Korea, North

1976-07-11

Russia

OFAC designated six individuals pursuant to E.O. 13382, which targets proliferators of WMD and their supporters.  Kim Kyong Nam was designated for acting, or purporting to act, for or on behalf of, directly or indirectly, the Foreign Trade Bank (FTB), North Korea’s primary foreign exchange bank.  FTB is an entity whose property and interests in property are blocked pursuant to E.O. 13382 for facilitating transactions on behalf of Specially Designated Nationals linked to North Korea’s proliferation network.  Kim Kyong Nam is FTB’s representative in Khabarovsk, Russia.

https://home.treasury.gov/news/press-releases/jl0295

2015-12-08

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN