OFAC has designated 4 people and 1 entity said to have connections with the North Korean government and its weapons proliferation efforts. In its press release, the US Treasury states that the new designations are designed to counter North Korea’s attempts to circumvent US and UN sanctions. Acting Under Secretary for Terrorism and Financial Intelligence, Adam Szubin stated that the…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
North Korea
Terrorism
Libya
United States