Griffith’s presentation at the DPRK Cryptocurrency Conference had been approved by DPRK officials and focused on, among other things, how blockchain technology, including a “smart contract,” could be used to benefit the DPRK. Keep Reading
U.S. authorities say the company is a security risk, which Huawei denies, and announced curbs in May on its access to American components and technology. Keep Reading
Additionally, Treasury is acting against an Afghanistan-based organization, Nejaat Social Welfare Organization, for using false charitable pretenses as a cover. Keep Reading
When Haoer Zheng enlisted in the U.S. Coast Guard in 2018, she never envisioned that her Mandarin Chinese speaking skills would have international impact. Keep Reading
The operations are a part of the United States’ ongoing contribution to international efforts in combatting DPRK’s maritime sanctions evasion activity. Keep Reading
Payments for maintenance, equipment and improvements of the Wise Honest were made in U.S. dollars through unwitting U.S. banks. Keep Reading
The Coast Guard captain of the port received, reviewed, and approved the submitted tow plan from the company who purchased the ship. Keep Reading
Lazarus Group targets institutions such as government, military, financial, manufacturing, publishing, media, entertainment, and international shipping. Keep Reading
More than 250 sanctioned vessels have undergone name changes, with more than 200 vessels owned by sanctioned individuals or entities. Keep Reading
On March 23, 2017, Mehmet Hakan Atilla, 48, entered the United States lawfully, in Boston, Massachusetts, with a valid B-1 non-immigrant visa. Keep Reading
