Contents tagged with Steven Mnuchin

  • USA imposes sanctions against Russian company for illegal transfer of funds to North Korea

    On September 13th, the US Treasury Department imposed sanctions against two companies registered in Russia and China using North Korean capital. Both companies are engaged in the field of information technology.

    According to US Secretary of the Treasury Steven Mnuchin, Chinese company China Silver Star, established by a North Korean citizen, Jong Song Hwa and its Russia-based sister company Volasys Silver Star, registered in Vladivostok, were engaged in the  transfer” of “illicit revenue to …