OFAC Amends North Korea Sanctions Regulations

In a Federal Register Notice (FRN) scheduled for publication on February 16, 2024, the Office of Foreign Assets Control (OFAC) will amend its North Korea

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Treasury Announces Largest North Korean Sanctions Package

On February 23, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the largest North Korea-related sanctions

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UK Passes Export Control (North Korea Sanctions) Order 2018

On February 21, 2018, the United Kingdom (UK) government passed the Export Control (North Korea Sanctions) Order 2018.

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U.S. Department of the Treasury Imposes Sanctions on North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime

On January 24, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned overseas representatives of North Korea,

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CBP Updates Reasonable Care Informed Compliance Publication

On November 7, 2017, U.S. Customs and Border Protection (CBP) announced an updated Informed Compliance Publication, “What Every Importer Should Know:

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North Korean Labor Presumed To Be Forced Labor Under CAATSA

On August 2, 2017, President Trump signed into law the Countering America’s Adversaries Through Sanctions Act (“CAATSA”). Although CAATSA primarily

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Additional U.S. Sanctions Against North Korea

On September 20, 2017, President Trump issued an Executive Order detailing additional financial sanctions imposed by the U.S. on North Korea.

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