OFAC expands N Korea SDN list with 34 designations (5 Chinese)

22 November 2017

OFAC expands N Korea SDN list with 34 designations (5 Chinese)

OFAC has added 1 person (Chinese), 13 entities (4 Chinese and 9 North Korean), and 20 vessels (all North Korean) to its SDN list in order to “disrupt North Korea’s illicit funding of its...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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