On September 19, the Department of the Treasury s Office of Foreign Assets Control (OFAC) sanctioned MRB Bank, located in the occupied Tskhinvali region, for its involvement in the network of four other entities and one individual that facilitated and supported ongoing efforts to establish illicit payment mechanisms between Russia and the Democratic People s Republic of
Wednesday 15 October 2025
civil.ge/en - 1 years ago
U.S. Sanctions MRB Bank in Occupied Tskhinvali Region for Involvement in Russia-North Korea Illicit Payments Scheme
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