By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions 4 facilitators of illicit shipments on behalf of N Korea

16 August 2018

OFAC sanctions 4 facilitators of illicit shipments on behalf of N Korea

Yesterday, OFAC sanctioned Russian national Vasili Aleksandrovich Kolchanov and 3 entities pursuant to Executive Order 13810 for “facilitating illicit shipments on behalf of North Korea”. The 3 entities: China-based Dalian Sun Moon Star International Logistics Trading...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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