The US has sanctioned 6 people and 4 companies said to have ties to North Korea’s weapons proliferation and illicit finance activities. OFAC has included Kim Kyong Nam for acting for the Foreign Trade Bank (FTB), North Korea’s primary foreign exchange bank. FTB is itself subject to sanctions for allegedly facilitating transactions on behalf of SDNs linked to North Korea’s…...
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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
United States