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)….

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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