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Exception Tracking Spreadsheet (TicklerTrax™)
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OFAC designates two shipping companies

Treasury has announced that OFAC has designated two shipping companies that have helped North Korea evade sanctions. Both companies are based in China. In a related action, OFAC, along with the U.S. Department of State and the U.S. Coast Guard, is updating the North Korea shipping advisory and adding dozens of vessels that are believed to have engaged in ship-to-ship (STS) transfers with North Korean tankers or exported North Korean coal.

For identifying information on the shipping companies and a link to the updated shipping advisory, see our OFAC Update

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