OFAC Adds Chinese, Russian, North Korean Entries to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals, entities and vessels to the Specially Designated Nationals (SDN) list, including additions of sectoral identifications, on July 29 (here) and 30 (here).
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The following Chinese individuals have been added to OFAC's SDN List:
- Hu, Yongan
- Wang, Guoying
- Zhang, Jicheng
- Zhang, Lei
The following Chinese, Russian and North Korean entities have been added to OFAC's SDN List:
- CEC Limited (China)
- United Shipbuilding Corporation (Russia)
- Chongchongang Shipping Company Limited (North Korea)
- Ocean Maritime Management Company Limited (North Korea)
The following Russian entities have been added to OFAC's Sectoral Sanctions Identifications List:
- Bank Of Moscow
- Russian Agricultural Bank
- VTB Bank Oao
The following North Korean vessels have been added to OFAC's SDN List:
- Am Nok Gang
- Baek Ma Kang
- Chong Chon Gang
- Dai Hong Dan
- Dok Chon
- Hwang Gum San 2
- Hyok Sin 2
- Jang Ja San Chong Nyon Ho
- Jon Jin 2
- Mu Du Bong
- O Un Chong Nyon Ho
- Pho Thae
- Pi Ruy Gang
- Po Thong Gang
- Rak Won 2
- Ryong Gang 2
- Ryong Gun Bong
- Tae Dong Gang