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Expert Analysis

Is Your Chinese Supplier Using North Korean Materials?

By Kara Bombach and Danielle Garno ( February 27, 2019, 2:13 PM EST) -- Just when you think your supply-chain program is under control, OFAC reminds you that you may have some brushing up to do. OFAC is the U.S. Department of the Treasury's Office of Foreign Assets Control, responsible for implementing most of the U.S. government's country-specific and targeted economic-sanctions programs....

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