The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 104A, "Authorizing Transactions Related to Imports of Certain Diamonds Prohibited by Executive Order 14068."
Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List (SDN List).
Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
ANDREYEV, Vitaliy Sergeyevich (Cyrillic: АНДРЕЕВ, Виталий Сергеевич), Russia; DOB 29 Sep 1980; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - XBT 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 253908966176 (Russia) (individual) [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY).
KIM, Ung Sun (Korean: 김응순) (a.k.a. KIM, U'ng-sun), Khabarovsk, Russia; DOB 23 Jun 1964; POB S. Phyongan, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 754110065 (Korea, North) issued 13 Feb 2024 expires 13 Feb 2029 (individual) [DPRK2].
The following entities have been added to OFAC's SDN List:
KOREA SINJIN TRADING CORPORATION (a.k.a. CHOSUN SINJIN TRADING COMPANY (Korean: 조선신진무역회사); a.k.a. CHOSUN SINJIN TRADING CORPORATION; a.k.a. SINJIN GENERAL TRADING CORPORATION), Mangyeongdae District, Chilgol 1 dong, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Type: Wholesale and retail trade [DPRK2].
SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD (a.k.a. "GUEMPUNGRI"), HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang, Liaoning, China; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Type: Other information technology and computer service activities [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY).
Unrelated Administrative List Changes:
None