The US Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 5 entities pursuant to Executive Order (E.O.) 13382 (non-proliferation sanctions) for providing support to the DPRK’s development of WMD and ballistic missile programs (Press Release & Notice). Listed entities: Hapjanggang Trading Corporation, Korea, North (Linked To: Ministry of Rocket Industry). Korea Rounsan Trading Corporation, Korea, North (Linked To: …
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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
United States