OFAC has designated Dandong Hongxiang Industrial Development Company (DHID), a Chinese firm, and 4 of its senior employees under its WMD-proliferation sanctions for allegedly providing support to designated North Korean firm KKBC. DHID is said to have used a network of front companies, financial facilitators, and trade representatives to facilitate transactions on behalf of KKBC, which was designated for supporting...
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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