UMgcinimafa wase-US uqoka isikhungo sezezimali saseRussia esisekela ukugwenywa kwezijeziso zaseNyakatho Korea

Ihhovisi likaMgcinimafa laseMelika Lokulawulwa Kwezimpahla Zangaphandle (OFAC) namuhla limemezele ukuqokwa kwenhlangano yaseRussia esize iNorth Korea ekugwemeni unswinyo ukuze ifinyelele ohlelweni lwezezimali lwamazwe ngamazwe. Isenzo sanamuhla siqondise Inhlangano Yezezimali YaseRussia Ebhalisiwe YaseRussia ngokususelwe ku-Executive Order (EO) 13382 ngokuhlinzeka, noma ukuzama ukuhlinzeka, ngokwezimali, ngezinto ezibonakalayo, ezobuchwepheshe, noma okunye ukusekela, noma izimpahla noma amasevisi ekusekeleni i-Dandong Zhongsheng eqokwe e-US. I-Industrial & Trade Co. Ltd (i-Dandong Zhongsheng), ibhizinisi eliphethwe futhi lilawulwa, ngokuqondile noma ngokungaqondile, iBhange Lohwebo Lwangaphandle eliqokwe yi-US- kanye ne-United Nations (UN) (i-FTB), okuyibhange eliyinhloko lokuhwebelana kwamazwe angaphandle laseNyakatho Korea.

“Umgcinimafa uyaqhubeka nokuphoqelela unswinyo olukhona lwase-US kanye ne-UN kubantu ngabanye nezinhlangano eRussia nakwezinye izindawo eziqhuba uhwebo olungekho emthethweni neNorth Korea. Labo abazama ukweqa iziphathimandla zethu ukuze banikeze i-DPRK ithuba lokufinyelela ezimakethe zezimali zamazwe ngamazwe bazibeka engozini enkulu yenswinyo,” kusho Ngaphansi kukaNobhala Wezobuphekula Nezobunhloli Bezezimali uSigal Mandelker.

I-Russian Financial Society yaqala ukuhlinzeka ngezinsizakalo zezezimali eNyakatho Korea ngokushesha ngemva kokuthola ilayisensi yenhlangano yezikweletu engeyona eyebhange, evumela i-Russian Financial Society ukuthi isebenze ngezinhlobo zemali zangaphandle eziningi. I-Russian Financial Society ihlinzeke ngama-akhawunti asebhange ka-OFAC oqokwe u-Dandong Zhongsheng kanye nommeleli omkhulu waseNyakatho Korea we-Korea Zinc Industrial Group, nayo eyaqokelwa ukusebenza embonini yezimayini emnothweni waseNyakatho Korea kanye nokudayisa, ukuhlinzeka, noma ukudlulisa i-zinc. kusukela eNyakatho Korea, lapho imali engenayo noma izimpahla ezitholiwe zingazuza uHulumeni waseNyakatho Korea.

Kusukela okungenani ngo-2017 futhi kuqhubeka kuze kube u-2018, i-Russian Financial Society ivule ama-akhawunti amaningi asebhange e-Dandong Zhongsheng. Lezi zenzo zenze iNorth Korea yakwazi ukweqa unswinyo lwase-US kanye ne-UN ukuze ikwazi ukufinyelela ohlelweni lwezezimali lomhlaba wonke ukuze yenze imali yohlelo lwenuzi lombuso kaKim.

I-Dandong Zhongsheng yaqokwa yi-United States ngokuba umnikazi noma ukulawulwa, ngokuqondile noma ngokungaqondile, i-FTB, ibhizinisi elinempahla nezintshisekelo zayo zivinjelwe ngokususelwe ku-EO 13382. U-Han Jang Su, omele oyinhloko we-FTB e-Moscow, ubambe iqhaza elibalulekile ekutholeni izinsizakalo zebhange ezivela ku-Russian Financial Society. U-Han Jang Su waqokwa yi-United States ngoMashi 31, 2017, ukuze abambele noma enzela, ngokuqondile noma ngokungaqondile, i-FTB. Bobabili u-Han Jang Su kanye ne-FTB nabo baqokwe yiKomidi LoMkhandlu Wezokuphepha we-UN ngokulandela iSinqumo 1718 (2006).

I-Russian Financial Society iyisikhungo sakamuva sezimali saseRussia esigunyazwe yi-OFAC ngokuhlinzeka ngezinsizakalo zezezimali eNyakatho Korea. Ngo-Agasti 2018, i-OFAC yaqoka i-Agrosoyuz Commercial Bank ebhaliswe e-Russian Commercial Bank ngokwenza ngamabomu noma ukuqondisa umsebenzi obalulekile egameni lika-Han Jang Su.

Njengomphumela wesenzo sanamuhla, yonke impahla kanye nezinto ezithakaselwayo endaweni yalokhu okuhlosiwe ezise-United States noma eziphethwe noma ezilawulwa abantu base-US kumele kuvinjwe futhi kubikwe ku-OFAC. Imithetho ye-OFAC ngokuvamile iyakwenqabela konke ukusebenzelana kwabantu base-US noma ngaphakathi kwe-United States (okuhlanganisa imisebenzi edlula e-United States) ebandakanya noma iyiphi impahla noma izintshisekelo ezakhiweni zabantu abavinjiwe noma abaqokiwe.