By Maya Lester KC & Michael O’Kane

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 for having engaged in, facilitated or been responsible for the exportation of forced labour from N Korea, including exportation to generate revenue for the N Korean …

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About Michael O'Kane

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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 &...

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