OFAC lists 2 entities involved in exporting workers from the DPRK

19 November 2020

OFAC lists 2 entities involved in exporting workers from the DPRK

OFAC has designated a Russian construction company, Mokran LLC, and Korea Cholsan General Trading Corporation, a North Korean company operating in Russia that manages workers, pursuant to Executive Order 13722. Both companies have been listed...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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