The OverRuled: China Trade Controls Resource Center has been updated with the following actions:
- 27 Mar 2024 (OFAC):
OFAC designated six individuals and two entities based in Russia, China, and the United Arab Emirates, for generating revenue and facilitating financial transactions for the Democratic People’s Republic of Korea (DPRK). Funds generated through these entities and individuals are ultimately funneled to support the DPRK’s weapons of mass destruction programs.
The listed PRC-based individuals are Yu Pu Ung, Ri Tong Hyok, and Han Chol Man. Yu Pu Ung and Ri Tong Hyok are being designated pursuant to EO 13382, and Han Chol Man is being designated pursuant to EO 13722.
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