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 …
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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 &...
North Korea
United States