Wall Street Journal (blog) |
US sanctions Singapore commodities trading house for North Korea trade
S&P Global Platts Washington — The US Treasury Department on Thursday announced sanctions against a Singapore-based commodities trading house, its director and a marine fuels company for illegal trade with North Korea's government. US Charges, Puts Sanctions on Singaporean Commodities Executive Treasury Designates Singapore-Based Targets for Laundering Money in Support of North Korea | U.S. Department of ... Singapore trader denies laundering millions for North Korea |
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