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North Korea Sanctions and Enforcement Actions Advisory

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Advisories

CBP and ICE, with the U.S. Department of State, and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), issued the North Korea Sanctions and Enforcement Actions Advisory: Risks for Businesses with Supply Chain Links to North Korea on July 23, 2018.  The advisory informs the trade of North Korea's evasion tactics, compliance risks and requirements, as well as due diligence best practices.

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  • Last Modified: August 6, 2018