By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions DPRK-controlled IT companies in China and Russia

14 September 2018

OFAC sanctions DPRK-controlled IT companies in China and Russia

Under its North Korea measures, OFAC has sanctioned China-based Yanbian Silverstar Network Technology Co. Ltd, its North Korean CEO, Jong Song Hwa, and its Russia-based sister company, Volasys Silver Star, in order to target...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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