OFFICE OF FOREIGN ASSETS CONTROL (OFAC) SANCTIONS RUSSIAN BANK FOR MOVING NORTH KOREAN CASH

OFFICE OF FOREIGN ASSETS CONTROL (OFAC) SANCTIONS RUSSIAN BANK FOR MOVING NORTH KOREAN CASH

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The Office of Foreign Assets Control (OFAC) has named Russia's COMMERICAL BANK AGROSOYUZ as a Specially Designated National (SDN), for moving funds for a DPRK bank, and for two front companies acting for the North Korean Government.

The bank's address us Ulanskiy Pereulok, Number 13 Building 1, Moscow 101000, Russia.  SWIFT Codes are AGSZRU31 and 33. Readers who require more detail please see the Treasury press release below.

Chronicles of Monte Friesner - Financial Crime Analyst  

Contributed by Kenneth Rijock - Financial Crime Consultant