By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC publishes guidance on DPRK illicit shipping practices and designates 2 entities

22 March 2019

OFAC publishes guidance on DPRK illicit shipping practices and designates 2 entities

OFAC has published updated guidance for the global shipping industry on North Korea’s “illicit shipping practices”. It focuses on practices such as ship-to-ship transfers of petroleum and coal and falsifying cargo and vessel documents...

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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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