New OFAC North Korea listings

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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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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