OFAC issues General Licence relating to Cosco Shipping Dalian & 3 amended FAQs

OFAC has extended the general licence related to Cosco Shipping Tanker (Dalian) Co Ltd until 4 February 2020. General Licence K-1 supersedes and replaces General Licence K in its entirety, and authorises the maintenance or wind down of transactions involving, directly or indirectly, Cosco Shipping Tanker (Dalian), or any entity owned 50% or more by them. OFAC Notice. OFAC has …

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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,...

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