Treasury Adds Singapore Entities and Individual to Sanctions List

The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control designated two Singapore-based entities and one individual under Executive Order 13551 for having engaged in a variety of illicit economic activities in support of the Democratic People's Republic of Korea ("DPRK") and evading U.S. sanctions. Separately, the DOJ unsealed a criminal indictment against the same individual for violating U.S. sanctions on the DPRK.

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