The Trump administration announced new sanctions toward NK entities.
The following individual has been added to OFAC’s SDN List:
AMTCHEN TSEV, Vladle n, Singapore; DOB 25 Jan 1969; P OB Klimovsk, Russia; Gender M ale; Secondary sanctions risk : North Korea
Passport (South Africa) issued on the 04 May 2010 in South Africa. Expires 03 May 2020;
National ID No . 6901256079081 (South Africa) (individual) [DPRK3] (Linked To: VELMUR MANAGEMENT PTE LTD).