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OFAC designates Taiwan/Hong Kong shipping network for violating N Korea sanctions
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 …
North Korea
United StatesAbout 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,...
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