dChan
Anonymous ID: 9b2428 Feb. 17, 2018, 4:58 p.m. No.413422   🗄️.is đź”—kun

>>413354

Andrea Gacki signed the document. This comes from another article:

 

https: //www.cyberscoop.com/onslaught-criticism-hits-otherwise-routine-russia-sanctions-adjustment/

 

When the U.S. Treasury Department adjusted sanctions involving Russian intelligence agency FSB on Thursday, the resulting criticism wasn’t entirely surprising. The relationship between Russian intelligence and President Donald Trump is under intense scrutiny after an election season that saw the Kremlin widely accused of hacking on Trump’s behalf. Now Democratic politicians are pointing to the order as more proof of shadowy favors being done by Trump for Russia.

…

NBC reports that the adjustment was planned under Obama. Andrea Gacki, the Acting Director of the Office of Foreign Assets Control who wrote the actual order, is herself an Obama administration holdover. Despite criticism suggesting otherwise, the move appears to not signal much at all about wider relations between the U.S. under Trump and Russia under Putin.

Anonymous ID: 9b2428 Feb. 17, 2018, 5:57 p.m. No.413920   🗄️.is đź”—kun   >>4000 >>4144

Anons, might have found something, not sure yet.

 

From Q, Feb 10:

>What's going on in Asia?

 

Kings Roman Group (pic related)

(a.k.a. DOK NGIEO KHAM COMPANY;

a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING

ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM

GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS

ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT, et. al.) was added to OFAC's SDN list as a transnational criminal organization [TCO].

 

Shanghai is in China, Bangkok in Thailand, Vietnam borders Laos–and we have a slightly better relationship with them, plus economic leverage.

 

Did we take out this organization?

 

link to story:

<http: //www.scmp.com/news/hong-kong/law-crime/article/2131458/two-hong-kong-companies-named-hub-international-drugs-and

 

link to OFAC's SDN list (2018 entries only)

<https: //www.treasury.gov/ofac/downloads/sdnnew18.pdf