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 …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
North Korea
United States