OFAC has listed 2 individuals Huang Wang Ken and Chen Mei Hsiang, and 3 entities, Jui Pang Shipping, Jui Zong Ship Management Co (both Taiwan-based), and Jui Cheng Shipping Company (Hong Kong-based) in response to “illicit ship-to-ship (STS) transfers to circumvent United Nations sanctions that restrict the import of petroleum products”. They have been designated under Executive Order 13810 for …
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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