OFAC has sanctioned 11 North Korean nationals and 1 entity said by the USA to be working as agents of the North Korean regime in Russia, China, Vietnam, and Cuba to provide that regime and other designated entities with financial support or WMD procurement services. The newly designated people operated in the WMD-related, financial, and mining sectors. OFAC’s press release which explains and lists the targeted people / enties is here.
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...See profile for Maya Lester QC >