OFAC lists Russian financial institution for supporting DPRK sanctions evasion

20 June 2019

OFAC lists Russian financial institution for supporting DPRK sanctions evasionBillion Photos/Shutterstock.com

OFAC has announced the designation of the Russian Financial Society pursuant to Executive Order (E.O.) 13382 for having provided financial services to US and UN-designated Dandong Zhongsheng Industry & Trade, North Korea’s primary foreign...

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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. Michael was called…

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