By Maya Lester KC & Michael O’Kane

OFAC sanctions Turkish company over illicit trade with N Korea

Today, OFAC has sanctioned a Turkey-based company, SIA Falcon International Group, pursuant to Executive Order 13551 (asset freeze), for importing, exporting, or reexporting arms or related material and luxury goods to or from North Korea. Two individuals, Huseyin Sahin and Erhan Culha, have also been designated for acting for or on behalf of SIA Falcon. Huseyin Sahin is the CEO…...

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About Michael O'Kane

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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 &...

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