OFAC updates listing information for 490 N Korea SDNs

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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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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