In line with the UN Security Council, the EU has updated the entry of ‘Ri Su Yong’ under its North Korea sanctions list by adding the following statement: “Served as Korea Ryonbong General Corporation representative in Cuba”. See Council Implementing Decision (CFSP) 2018/331 and Council Implementing Regulation (EU) 2018/324. UK OFSI Notice here. The EU has also updated the entry…...
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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
Central African Republic
European Union