OFAC has listed as Specially Designated Nationals Senat Shipping Company and its President, Leonard Lai, for providing material support to Ocean Maritime Management Company (OMMC), a North Korean shipping company that OFAC has previously designated for attempting to conceal shipments of arms and related material into the DPRK. It has also listed the vessel “Dawnlight” as blocked property of Senat....
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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 &...
North Korea
United States