OFAC sanctions 4 facilitators of illicit shipments on behalf of N Korea

Yesterday, OFAC sanctioned Russian national Vasili Aleksandrovich Kolchanov and 3 entities pursuant to Executive Order 13810 for “facilitating illicit shipments on behalf of North Korea”. The 3 entities: China-based Dalian Sun Moon Star International Logistics Trading Co Ltd; its Singapore-based affiliate, SINSMS Pte Ltd; and Russia-based Profinet Pte Ltd (Mr Kolchanov is the Director General of Profinet). As a result, all the...

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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