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Original Articles

VI. Know Your Customer

 

Notes

1 It is unclear whether services related to small arms and light weapons are included in the exemption.

2 ‘Report of the Panel of Experts Submitted Pursuant to Resolution 2050 (2012)’, S/2013/337.

3 NK News, ‘China Exports Shotgun Ammo to North Korea without Notifying UN’, 1 December 2014, <http://www.nknews.org/2014/12/china-exports-shotgun-ammo-to-north-korea-without-notifying-un/>, accessed 23 October 2015.

4 Brendan Taylor, Sanctions as Grand Strategy, Adelphi series (Abingdon: Routledge for IISS, 2010), p. 12.

5 US Department of Treasury, ‘Treasury Imposes Sanctions against the Government of the Democratic People's Republic of Korea’, 2 January 2015, <http://www.treasury.gov/press-center/press-releases/Pages/jl9733.aspx>, accessed 20 October 2015.

6 US Department of the Treasury, ‘Treasury Designates Burmese LT. General Thein Htay, Chief of Directorate of Defense Industries’, 2 July 2013, <http://www.treasury.gov/press-center/press-releases/Pages/jl1998.aspx>, accessed 20 October 2015. See also ‘US Department of the Treasury, ‘Treasury Designates Burmese Companies and an Individual with Ties to the Directorate of Defense Industries’, 17 December 2013, <http://www.treasury.gov/press-center/press-releases/Pages/jl2247.aspx>, accessed 20 October 2015.

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