The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and three associated individuals for their involvement in the fraudulent remote information technology (IT) worker scheme designed to generate illicit revenues for Pyongyang.
The sanctions target Korea Sobaeksu Trading Company (aka Sobaeksu United Corporation), and Kim Se Un, Jo Kyong Hun, and Myong Chol Min for evading sanctions imposed by the U.S. and the United Nations…
Source link
Disclaimer
We strive to uphold the highest ethical standards in all of our reporting and coverage. We blogs.grocliq.com want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.
Website Upgradation is going on for any glitch kindly connect at [email protected]
