By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates Taiwan/Hong Kong shipping network for violating N Korea sanctions

2 September 2019

OFAC designates Taiwan/Hong Kong shipping network for violating N Korea sanctions

OFAC has listed 2 individuals Huang Wang Ken and Chen Mei Hsiang, and 3 entities, Jui Pang Shipping, Jui Zong Ship Management Co (both Taiwan-based), and Jui Cheng Shipping Company (Hong Kong-based) in response...

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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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