WebRT @DavidCranmerUn1: designated Dandong Zhongsheng Industry & Trade Co Ltd and Korea Ungum Corporation as FTB front companies, and sanctioned the Moscow-based Agrosoyuz Commercial Bank for facilitating transactions for the FTB. Agrosoyuz Commercial Bank knowingly facilitated "a significant . 15 Mar 2024 10:57:22 WebAgrosoyuz and North Korea have a long relationship: from 2009 to 2013, Agrosoyuz processed millions of dollars in transactions through accounts owned by North Korean commercial banks. In mid-2013, Agrosoyuz transferred more than $5.5 million on behalf of the now UN- and U.S.-designated Korea United Development Bank (KUDB).
OFAC Sanctions Russian Bank For North Korea-Related …
WebThe U.S. Treasury statement said Russian-registered Agrosoyuz Commercial Bank conducted a financial transaction on behalf of Han Jang Su, the Moscow-based chief representative of Foreign Trade Bank (FTB), North Korea's primary foreign exchange bank." It noted that both Han and FTB had been previously designated by the United … WebAug 10, 2024 · Both Russia and China raised objections late on August 9 to a U.S. request that the UN sanctions committee impose an asset freeze on Agrosoyuz Commercial … building a garden summerhouse
RUSSIA AND CHINA BLOCK US BID TO BLACKLIST MOSCOW BANK …
WebAug 3, 2024 · The U.S. Treasury Department building in Washington announced Friday that is imposing sanctions on Russia's Agrosoyuz Commercial Bank. WebAug 3, 2024 · 21. WASHINGTON—The U.S. Treasury Department on Friday imposed sanctions on Russia’s Agrosoyuz Commercial Bank, saying it handled transactions for … WebJoint Stock Commercial Bank Novikombank CNOVRUMM State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (VEB) BFEARUMM ... Commercial Bank Agrosoyuz AGSZRU31 AGSZRU33 Commercial Bank North Credit NOCRRU21 . Commercial Bank Verkhnevolzhsky VECARU21 VVBKRU2Y Evrofinance … building a garden model railway