UK Amends, Corrects Entries Under Venezuela, North Korea Sanctions Regimes
The U.K. amended 45 entries under its North Korea sanctions regime and one entry under its Venezuela sanctions list. In a pair of notices, the Office of Financial Sanctions Implementation also issued corrections for three entries under the North Korea restrictions and two entries under the Venezuela sanctions list.
Sign up for a free preview to unlock the rest of this article
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.
In the North Korea notice, OFSI updated the sanctions listings for businesspeople, bankers, scientists, military members and government officials, along with banks, shipping companies, oil companies and energy businesses. OFSI also issued corrections for the listings of Min Byong Chol, Chol-Ju Son and DCB Finance.
Under the Venezuela sanctions list, OFSI amended the entry for Elvis Eduardo Amoroso, comptroller general and president of Venezuela's Moral Council. The agency also corrected the listings for Jose Gregorio Noriega Figueroa, a National Assembly member, and Jose Adelino Ornelas Ferreira, chief of staff for the Venezuela Armed Forces commander in chief.