The EU has added the German branch of the Korea National Insurance Company (KNIC) and 6 people said to be its representatives or former representatives to its North Korea sanctions listings. The sanctions regime imposes an EU-wide travel ban and asset freeze on listed persons, and targets those involved in or responsible for financing the country’s nuclear, ballistic missile, or other…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...