Sunday 26 June 2022 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login
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....
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...