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OFAC has updated the listing information for 490 Specially Designated Nationals subject to sanctions on North Korea to include the following: “Transactions Prohibited For Persons Owned or Controlled by U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214”. This serves to remind non-US subsidiaries of US financial institutions of the recent amendments to the North Korea Sanctions and Policy Enhancement …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
North Korea
United States