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

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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