The US Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 5 North Korean WMD representatives pursuant to Executive Order (E.O.) 13382 (non-proliferation sanctions). Sim Kwang Sok, Kim Song Hun, Kang Chol Hak and Pyon Kwang Chol are China-based representatives of Second Academy of Natural Sciences (SANS) subsidiaries, while Choe Myong Hyon is a Russia-based representative of …
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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 &...
North Korea
Russia
Chemical Weapons
United States