A complaint has been filed in a federal court in the District of Columbia alleging that $955,880.85 linked to 2 companies is subject to forfeiture based on violations of the International Emergency Economic Powers Act (IEEPA). The complaint alleges that Shanghai-based Ryer International Trading Ltd and Rensy International Trading Co., Ltd acted as intermediaries for North Korea’s purchase and acquisition …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
China
North Korea
United States