Ẹka AMẸRIKA ti Ọfiisi Iṣura ti Iṣakoso Awọn Dukia Ajeji (OFAC) loni kede yiyan ti nkan Russia kan ti o ṣe iranlọwọ fun North Korea ni yago fun awọn ijẹniniya lati wọle si eto eto inawo agbaye. Iṣe ti ode oni fojusi Awujọ Iṣowo ti Ilu Rọsia ti o forukọsilẹ ni ibamu si Aṣẹ Alase (EO) 13382 fun ipese, tabi igbiyanju lati pese, owo, ohun elo, imọ-ẹrọ, tabi atilẹyin miiran fun, tabi awọn ẹru tabi awọn iṣẹ ni atilẹyin, Dandong Zhongsheng ti AMẸRIKA ti yan Ile-iṣẹ & Iṣowo Co. Ltd (Dandong Zhongsheng), nkan ti o jẹ ohun ini ati iṣakoso nipasẹ, taara tabi aiṣe-taara, US- ati United Nations (UN) ti a yan Banki Iṣowo Ajeji (FTB), banki paṣipaarọ ajeji akọkọ ti ariwa koria.

“Iṣura tẹsiwaju lati fi ipa mu awọn ijẹniniya AMẸRIKA ati UN ti o wa si awọn eniyan kọọkan ati awọn nkan ni Russia ati ibomiiran ti o dẹrọ iṣowo arufin pẹlu North Korea. Awọn ti o gbiyanju lati yipo awọn alaṣẹ wa lati pese DPRK pẹlu iraye si awọn ọja inọnwo kariaye ṣafihan ara wọn si eewu ijẹniniya pataki, ”Labẹ Akowe fun Ipanilaya ati Imọye Iṣowo Sigal Mandelker sọ.

Awujọ Iṣowo Ilu Rọsia bẹrẹ lati pese awọn iṣẹ inawo si Ariwa koria lẹsẹkẹsẹ ni gbigba iwe-aṣẹ agbari kirẹditi ti kii ṣe ile-ifowopamọ, eyiti o fun laaye Awujọ Iṣowo Ilu Rọsia lati ṣe iṣowo ni ọpọlọpọ awọn owo ajeji. Awujọ Iṣowo Ilu Rọsia pese awọn akọọlẹ banki fun OFAC ti a yan Dandong Zhongsheng ati si aṣoju olori ariwa koria ti Korea Zinc Industrial Group, eyiti o tun jẹ apẹrẹ fun ṣiṣiṣẹ ni ile-iṣẹ iwakusa ni aje North Korea ati fun tita, pese, tabi gbigbe zinc. lati Ariwa koria, nibiti owo-wiwọle tabi awọn ọja ti o gba le ni anfani Ijọba ti Koria Koria.

Niwon o kere ju ọdun 2017 ati tẹsiwaju nipasẹ ọdun 2018, Awujọ Iṣowo Ilu Rọsia ti ṣii awọn akọọlẹ banki lọpọlọpọ fun Dandong Zhongsheng. Awọn iṣe wọnyi ti jẹ ki Ariwa koria kọja awọn ijẹniniya AMẸRIKA ati UN lati ni iraye si eto eto inawo agbaye lati le ṣe owo-wiwọle fun eto iparun ijọba Kim.

Dandong Zhongsheng jẹ apẹrẹ nipasẹ Orilẹ Amẹrika fun nini tabi iṣakoso nipasẹ, taara tabi laisi taara, FTB, nkan ti ohun-ini ati awọn anfani rẹ dina ni ibamu si EO 13382. Han Jang Su, aṣoju agba FTB ni Ilu Moscow, ṣe ipa pataki ninu gbigba ile-ifowopamọ iṣẹ lati Russian Financial Society. Han Jang Su jẹ apẹrẹ nipasẹ Amẹrika ni Oṣu Kẹta Ọjọ 31, Ọdun 2017, fun ṣiṣe fun tabi ni aṣoju, taara tabi aiṣe-taara, FTB. Mejeeji Han Jang Su ati FTB tun jẹ apẹrẹ nipasẹ Igbimọ Igbimọ Aabo UN ni ibamu si ipinnu 1718 (2006).

Awujọ Iṣowo Ilu Rọsia jẹ igbekalẹ eto inawo Russia tuntun ti a fun ni aṣẹ nipasẹ OFAC fun ipese awọn iṣẹ inawo si North Korea. Ni Oṣu Kẹjọ ọdun 2018, OFAC ṣe iyasọtọ Banki Iṣowo Agrosoyuz ti o forukọsilẹ ti Rọsia fun ṣiṣe mọọmọ tabi irọrun idunadura pataki kan ni aṣoju Han Jang Su.

Bi abajade iṣe ti ode oni, gbogbo ohun-ini ati awọn iwulo ninu ohun-ini ibi-afẹde yii ti o wa ni Amẹrika tabi ni ohun-ini tabi iṣakoso awọn eniyan AMẸRIKA gbọdọ dina ati royin fun OFAC. Awọn ilana OFAC ni gbogbogbo fàyègba gbogbo awọn ibaṣowo nipasẹ awọn eniyan AMẸRIKA tabi laarin Amẹrika (pẹlu awọn iṣowo ti n lọ si Amẹrika) ti o kan eyikeyi ohun-ini tabi awọn anfani ninu ohun-ini ti dina mọ tabi awọn eniyan ti a yan.

OHUN TO MU KURO NINU AKOKO YI:

Russian Financial Society provided bank accounts for OFAC-designated Dandong Zhongsheng and to a North Korean chief representative of Korea Zinc Industrial Group, which was also designated for operating in the mining industry in the North Korean economy and for having sold, supplied, or transferred zinc from North Korea, where revenue or goods received may benefit the Government of North Korea.
As a result of today's action, all property and interests in property of this target that are in the United States or in the possession or control of U.
Dandong Zhongsheng was designated by the United States for being owned or controlled by, directly or indirectly, FTB, an entity whose property and interests are blocked pursuant to E.