Date: 4 weeks ago   Category: Finance

The USA imposed sanctions against the Russian financial organization — Rambler News Service


The USA imposed sanctions against "Russian of financial society", the non-bank credit institution registered in Russia. The corresponding statement was published on the website of the U.S. Department of the Treasury. The company is suspected of assistance to North Korea in evasion from the sanctions imposed by the USA. According to the ministry, the firm helped North Korea to get access to the international financial system. "The Russian financial society began to provide financial services to North Korea at once after obtaining the license of non-bank credit institution which allows the Russian financial society to carry out operations in several foreign currencies" — it is said in the statement. It is claimed that the company gave bank accounts for the Chinese company Dandong Zhongsheng and to the North Korean representative of Korea Zinc Industrial Group connected with sale and supply of zinc from North Korea. In September, 2017 the president Donald Trump signed the order allowing the United States to exclude from the financial system or to block assets of any companies, enterprises, organizations and individuals trading in goods, services or technologies with North Korea. Commenting on this decision, the U.S. Treasury Secretary Stephen Mnuchin said that "foreign financial institutions are notified now that in the future they can be engaged in business with the United States or North Korea, but not with both".

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