By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates North Korean WMD official based in Vietnam

30 July 2019

OFAC designates North Korean WMD official based in Vietnam

OFAC has listed a North Korean individual based in Vietnam, Kim Su Il, for his ties to the Workers’ Party of Korea (WPK) as a trading company official at the WPK’s subordinate Munitions Industry...

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Regimes / Regions

Sanctioning States

Michael O'Kane
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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