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On North Korea, Report on Feltman Asking US Omits His Role in JPO, Wu Hong-bo & Patrick Ho

By Matthew Russell Lee, Periscope

UNITED NATIONS, November 24 – Amid talk of increased enforcement of sanctions on North Korea - including now U.S. President Trump putting the country back on the State Sponsors of Terrorism list -  the US Comptroller of the Currency has "rescued" a Japanese bank from a sanctions violation investigation, see below, including Inner City Press' scoop on no-notice. On November 24, Japan's Kyoto News Agency breathlessly reported that after North Korean foreign minister Ri Yong-ho asked UN Secretary General Antonio Guterres in September for a line of dialogue with the UN, Under Secretary General Jeffrey Feltman asked a senior US official, and rejected it. But Feltman is the one who agreed to take a North Korea government plant as a UN Junior Professional Officer in his Department - Inner City Press exclusively named him, Kim Joo Song - and the UN's World Intellectual Property Organization helped North Korea with cyanide patents. Inner City Press asked then UN official Wu Hong-bo about the North Korean's UN elections officer - and has now publishes photographs of Wu Hong-bo with Patrick Ho of China Energy Fund Committee, now indicted for UN bribery. Coverage of the UN nearly invariably lets the UN, and officials like Feltman, off the hook. Opposition to this is growing. On November 22, Inner City Press asked UN Spokesman Farhan Haq two questions about North Korea, about the so-called "UN Command" and the defector, and about the Kim regime "Junior Professional Officer" the UN has taken into its electoral unit. Periscope video here. From the UN transcript: Inner City Press: On North Korea, obviously, there was this defector who… who crossed the border.  He was shot at.  There's talks of things being taken out of his stomach.  But there are all these articles saying that the UN Command says that this is a violation of the armistice.  And I just wanted… if you can explain, because there's a lot of misunderstanding out there, what is the relationship between the UN Command and the UN and why is it called UN if it's not? Deputy Spokesman:  I don't think we need to get into the history of this.  The people who formed this body, the United Nations Command, which is not a United Nations body; it's not a United Nations peacekeeping mission, did it in the 1950s on the basis of Security Council resolutions at that time.  It's a US-commanded operation that is outside of the United Nations and has been since the 1950s. Inner City Press: Okay.  All right.  I'm just… I wonder whether it makes sense for the UN to sort of, like… is there like a disclaimer put out… Deputy Spokesman:  We've said this over and over again over the past half century plus. Inner City Press:  The other country has to do with the… the… the DPRK [Democratic People’s Republic of Korea] Junior Professional Officer.  My question is, now that… now that the US has listed the DPRK as a state sponsor of terrorism, I wanted to know, one, if you can provide any more information on… on… on where the D… the DPRK JPO is working.  And, two, are there JPOs from other… of the… the handful of state sponsors of terrors designated by the US working in the UN? And, if so, in what department? Deputy Spokesman:  Well, that's really more a question for the United States.  We don't follow up on what the United States' designations are.  We have our own guidings and our own rulings.  Regarding the Junior Professional Officers, we have already provided, I think, information about the single person from the Democratic People's Republic of Korea. Inner City Press: And just to confirm, it's in DPA's [Department of Political Affairs] electoral unit.  Correct? Deputy Spokesman:  That's what we've said, yes." But why? And now North Korea is digging trenches and "replacing" the guards where the defection took place. North Korea on November 22 put on KCNA that “by re-listing DPRK as a ‘state sponsor of terrorism,’ the U.S. openly revealed to the whole world its intention to destroy our ideology and system by using all kinds of means and methods. Our army and people are full of rage and anger toward the heinous gangsters who dared to put the name of our sacred country in this wretched list of ‘terrorism’ and are hardening their will to settle all accounts with those gangsters at any time in any way." On November 21, the US sanctioned these: The following individual has been added to OFAC's SDN List:
 
SUN, Sidong, Liaoning, China; DOB 11 May 1976; POB Dandong, China; Gender Male; Passport G55296890 (China) issued 15 Sep 2011 expires 14 Sep 2021; National ID No. 210623197605112215 (individual) [DPRK4].
 
The following entities have been added to OFAC's SDN List:
 
DANDONG DONGYUAN INDUSTRIAL CO., LTD. (a.k.a. DANDONG DONGYUAN INDUSTRIAL CO.; a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Zhenba Street, Zhenxing District, Dandong 118001, China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong, China; D-U-N-S Number 542957624 [DPRK4].
 
DANDONG HONGDA TRADE CO. LTD., China; Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning, China [DPRK4].
 
DANDONG KEHUA ECONOMY & TRADE CO., LTD. (a.k.a. DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.), China; Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning 118000, China [DPRK4].
 
DANDONG XIANGHE TRADING CO., LTD. (a.k.a. DANDONG XIANGHE TRADING CORPORATION; a.k.a. DANDONG XIANGHE TRADING LTD. CO; a.k.a. XIANGHE TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang City, Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong, China [DPRK4].
 
DAWN MARINE MANAGEMENT CO LTD, Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5926921 [DPRK4].
 
KOREA DAEBONG SHIPPING CO, Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5145243 [DPRK4].
 
KOREA KUMBYOL TRADING COMPANY (a.k.a. KUMBYOL TRADING; a.k.a. KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY), Pyongyang, Korea, North [DPRK4].
 
KOREA RUNGRADO RYONGAK TRADING CO, Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5787653 [DPRK4].
 
KOREA RUNGRADO SHIPPING CO, Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 1414592 [DPRK4].
 
KOREA SOUTH-SOUTH COOPERATION CORPORATION (a.k.a. NAM NAM GENERAL CORPORATION; a.k.a. NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY), Central District, Pyongyang, Korea, North; China; Russia; Poland [DPRK3].
 
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (a.k.a. MARITIME ADMINISTRATION BUREAU), Pyongyang, Korea, North [DPRK3].
 
MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (a.k.a. MINISTRY OF LAND AND MARINE TRANSPORT), Korea, North [DPRK3].
 
YUSONG SHIPPING CO, Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5146578 [DPRK4].
 
The following vessels have been added to OFAC's SDN List:
 
7-28 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8898831 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO).
 
JANG GYONG Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8203933 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD).
 
KANG SONG 1 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 6908096 (vessel) [DPRK4] (Linked To: KOREA KUMBYOL TRADING COMPANY).
 
KU BONG RYONG Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8983404 (vessel) [DPRK4] (Linked To: KOREA KUMBYOL TRADING COMPANY).
 
KUM SONG 3 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8661850 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD).
 
KUM SONG 5 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8661719 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD).
 
KUM SONG 7 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8739396 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD).
 
KUM UN SAN 3 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8705539 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD).
 
PU HUNG 1 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8703933 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO).
 
RAK RANG Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 7506118 (vessel) [DPRK4] (Linked To: KOREA DAEBONG SHIPPING CO).
 
RUNG RA 1 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8713457 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO RYONGAK TRADING CO).
 
RUNG RA 2 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 9020534 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO RYONGAK TRADING CO).
 
RUNG RA DO Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8989795 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO).
 
RYE SONG GANG 1 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 7389704 (vessel) [DPRK4] (Linked To: KOREA KUMBYOL TRADING COMPANY).
 
SO BAEK SAN Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8658267 (vessel) [DPRK4] (Linked To: KOREA KUMBYOL TRADING COMPANY).
 
WON SAN 2 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 9159787 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO).
 
YANG GAK DO Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 6401828 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO).
 
YU SONG 12 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 9096791 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO).
 
YU SONG 7 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8400854 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO).
 
ZA RYOK 2 Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 8898738 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO).
 
The following deletions have been made to OFAC's SDN List:
 
QASEM, Talat Fouad; DOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GAMA'AT (individual) [SDT].

Trump on November 20 said, "Today, the United States is designating North Korea as a state sponsor of terrorism.  It should have happened a long time ago.  It should have happened years ago. In addition to threatening the world by nuclear devastation, North Korea has repeatedly supported acts of international terrorism, including assassinations on foreign soil. As we take this action today, our thoughts to turn to Otto Warmbier, a wonderful young man, and the countless others so brutally affected by the North Korean oppression.  This designation will impose further sanctions and penalties on North Korea and related persons, and supports our maximum pressure campaign to isolate the murderous regime that you've all been reading about and, in some cases, writing about. Tomorrow, the Treasury Department will be announcing an additional sanction, and a very large one, on North Korea.  This will be going on over the next two weeks.  It will be the highest level of sanctions by the time it's finished over a two-week period. The North Korean regime must be lawful.  It must end its unlawful nuclear and ballistic missile development, and cease all support for international terrorism -- which it is not doing." Inner City Press then asked UN deputy spokesman Farhan Haq if this meant the UN's World Property Organization would stop helping North Korea with cyanide patents. It's just a US thing, he said. So's this: a November 13 letter from the New York State Department of Financial Services cites Bank of Tokyo-Mitsubishi for “continuing compliance failures in Hong Kong, which has a 'repeat transaction' program for certain high risk clients in Chinese cities bordering North Korea. The repeat transaction program results in not more but less scrutiny of these clients transactions.” The NYSDFS letter also notes that BTMU has processed transaction through its New York branch for “Burmese parties” on the OFAC sanctions list. How did Bank of Tokyo-Mitsubishi react to the New York regulator's investigation of these issues? It applied on October 30 to switch to the more lax Office of the Comptroller of the Currency and had its application approved in a mere week, then threw the state regulators out of its New York branch on Sixth Avenue. All this just a few blocks from the United Nations whose Security Council, on which Japan has a seat until the end of the year, has imposed rounds of sanctions on North Korea for its nuclear weapons program, and was set to vote for a new UN Special Envoy on Myanmar, or Burma, on November 16. What's going on? Now Inner City Press can exclusively report a further outrage, not included in the NYSDFS letter nor a Wall Street Journal article which quoted it. The OCC gave its approval in a week even while belatedly listing Bank of Tokyo - Mitsubishi's filings under "THESE APPLICATIONS APPEARED INCORRECTLY IN A PRIOR WEEKLY BULLETIN." Photo here; link to Bulletin here. The public, as is the trend under the OCC, was cut out. The face savings compliance agreement, here, does not cure or address this.
The OCC is lax not only in sanctions compliance and absurdly short comment periods on corporate applications - it also markets itself to banks as being “flexible” on other compliance issues including the U.S. Community Reinvestment Act. Recently the OCC announced that even a rare less than satisfactory CRA rating would not bar approval of a bank's application, click here for that Inner City Press coverage. A new Comptroller, Joseph Otting formerly of OneWest Bank, is set to be confirmed by the U.S. Senate this week, even while the OCC has refused to answer a pending Press (and CRC) request under the Freedom of Information Act. A lawsuit has now been filed. What will a FOIA request into the OCC's communications with Bank of Tokyo - Mitsubishi yield? Watch this site.

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