Publication of North Korea Supply Chain Advisory
OFAC RSS Feed 2018-08-02
Summary:
The U.S. Department of State, with the U.S. Department of the Treasury and the U.S. Department of
Homeland Security, is issuing this advisory to highlight the sanctions evasion tactics used by North Korea that
could expose businesses – including manufacturers, buyers, and service providers – to sanctions compliance risks
under U.S. or United Nations sanctions authorities. This advisory also assists businesses in complying with the
requirements under Title III, the Korean Interdiction and Modernization of Sanctions Act of the Countering America's
Adversaries Through Sanctions Act (CAATSA).