OFAC designates North Korean WMD official based in Vietnam

OFAC has listed a North Korean individual based in Vietnam, Kim Su Il, for his ties to the Workers’ Party of Korea (WPK) as a trading company official at the WPK’s subordinate Munitions Industry Department, designated by the United Nations and the US for its involvement in North Korea’s missile programme. In Ho Chi Minh City from early 2019, Kim …

North KoreaNorth Korea United StatesUnited States

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,...

See profile for Michael O'Kane >