Export Compliance Daily is a Warren News publication.

OFAC Adds to SDN List

The Treasury Department’s Office of Foreign Assets Control has added the following entities to its Specially Designated Nationals list. All are located in the Democratic People’s Republic of Korea and have been added to the list under the Weapons of Mass Destruction Proliferators Sanctions Regulations.

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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

  • Kyu-Chang Chu, aka Kyu-Ch’ang Chu, aka Kyu-Chang Ju
  • Kuk-Ryol O, aka Ku’k-ryo’l O
  • Se-Bong Paek, aka Se Pong Paek
  • To-Chun Pak, aka Do Chun Pak, aka To’-Ch’un Pak
  • Foreign Trade Bank of the Democratic People’s Republic of Korea, aka North Korea’s Foreign Trade Bank