Yesterday, OFAC designated a Singaporean national, Tan Wee Beng, and two Singapore-based entities, Wee Tiong (S) Pte Ltd and WT Marine Pte Ltd, pursuant to Executive Order 13551 (asset freezes), for engaging in “money laundering, the counterfeiting of goods or currency, bulk cash smuggling, narcotics trafficking, or other illicit economic activity that involves or supports the Government of North Korea…...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
North Korea
United States