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The EU Council has extended autonomous sanctions (asset freeze and travel ban) on North Korean individuals and entities for “contributing to the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or for sanctions evasion”. The total number of persons listed autonomously currently stands at 57 individuals and 9 entities. The relevant UNSC Resolutions designating 80 persons and 75 …
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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...
North Korea
European Union