UNondyebo wase-US uchonge iziko lezemali laseRussia elixhasa isohlwayo saseNyakatho Korea

I-0a1a-241
I-0a1a-241

I-Ofisi ye-Ofisi ye-Ofisi ye-Ofisi ye-Ofisi ye-Ofisi ye-Asethi ye-Asethi yangaphandle (OFAC) namhlanje ibhengeze ukutyunjwa kwequmrhu laseRashiya eliye lanceda iNorth Korea ekuphepheni izigwebo zokufikelela kwiinkqubo zemali zamazwe ngamazwe. Inyathelo lanamhlanje lijolise kuMbutho weMali waseRashiya obhalisiweyo waseRashiya ngokulandela uMyalelo weSigqeba (EO) 13382 ngokunikezela, okanye ukuzama ukubonelela, ngemali, izinto, iteknoloji, okanye enye inkxaso, okanye iimpahla okanye iinkonzo ezixhasa, uDandong Zhongsheng otyunjwe ngu-US. I-Industry & Trade Co. Ltd (i-Dandong Zhongsheng), iqumrhu eliphethwe kwaye lilawulwa, ngokuthe ngqo okanye ngokungathanga ngqo, i-US- kunye neZizwe eziManyeneyo (UN)-iBhanki yoRhwebo lwaNgaphandle (i-FTB), ibhanki engundoqo yotshintshiselwano lwangaphandle yaseNorth Korea.

"UNondyebo uyaqhubeka nokunyanzelisa izohlwayo ezikhoyo zase-US kunye ne-UN ngokuchasene nabantu kunye nemibutho eRashiya nakwezinye iindawo eziququzelela urhwebo olungekho mthethweni neNorth Korea. Abo bazama ukuphepha amagunya ethu ukuze babonelele i-DPRK ngokufikelela kwiimarike zezimali zamazwe ngamazwe bazibeka esichengeni somngcipheko omkhulu wezohlwayo, "watsho phantsi koNobhala wezobuGqirha kunye noBuntlola bezeMali uSigal Mandelker.

Russian Financial Society waqala ukubonelela ngeenkonzo zemali eNorth Korea ngoko nangoko ekufumaneni ilayisensi yabo non-zebhanki credit umbutho, nto leyo evumela Russian Financial Society ukuba transact ngeemali ezininzi zangaphandle. Umbutho wezezimali waseRussia unikezele ngeeakhawunti zebhanki ze-OFAC echongiweyo uDandong Zhongsheng kunye nommeli oyintloko waseKorea yaseKorea Zinc Industrial Group, ekwatyunjelwe ukusebenza kwishishini lemigodi kuqoqosho lwaseNyakatho Korea kunye nokuthengisa, ukubonelela, okanye ukudluliselwa kwezinc. ukusuka kuMntla Korea, apho ingeniso okanye iimpahla ezifunyenweyo zinokuzuza kuRhulumente waseNorth Korea.

Ukusukela ubuncinci i-2017 kwaye iqhubeka nge-2018, iRussian Financial Society ivule iiakhawunti ezininzi zebhanki zeDandong Zhongsheng. Ezi ntshukumo zenze ukuba iNorth Korea ithintele izohlwayo zase-US kunye ne-UN ukuze ikwazi ukufikelela kwinkqubo yezemali yehlabathi ukuze yenze ingeniso yenkqubo yenyukliya kaKim.

I-Dandong Zhongsheng yonyulwa yi-United States ukuba ibe ngumnikazi okanye ilawulwe, ngokuthe ngqo okanye ngokungathanga ngqo, i-FTB, iqumrhu elinempahla kunye nezinto ezinomdla zivaliwe ngokulandela i-EO 13382. U-Han Jang Su, ummeli oyintloko we-FTB eMoscow, wadlala indima ebalulekileyo ekufumaneni iinkonzo zebhanki evela Russian Financial Society. U-Han Jang Su utyunjwe yi-United States ngo-Matshi 31, i-2017, ukuba isebenze okanye egameni le-FTB ngokuthe ngqo okanye ngokungathanga ngqo. Bobabini i-Han Jang Su kunye ne-FTB nabo batyunjwe yiKomiti yeBhunga loKhuseleko lwe-UN ngokulandela iSigqibo 1718 (2006).

I-Russian Financial Society liziko lemali lamva nje laseRashiya elivunywe yi-OFAC ngokubonelela ngeenkonzo zemali kuMntla Korea. Ngo-Agasti ka-2018, i-OFAC yonyula iBhanki yezoRhwebo e-Agrosoyuz yase-Russia ngokuqhuba ngokwazi okanye ukuququzelela intengiselwano ebalulekileyo egameni lika-Han Jang Su.

Ngenxa yesenzo sanamhlanje, yonke impahla kunye nezinto ezinomdla kwipropati yale thagethi e-United States okanye kwifa okanye ulawulo lwabantu base-US kufuneka ivalwe kwaye ixelwe kwi-OFAC. Imimiselo ye-OFAC ithintela yonke into eyenziwa ngabantu base-US okanye ngaphakathi kwe-United States (kuquka iintengiselwano ezidlula e-United States) ezibandakanya nayiphi na ipropati okanye umdla kwipropati yabantu abavaliweyo okanye abakhethiweyo.

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