US lists 4 over links to North Korea & WMD

9 June 2022

US lists 4 over links to North Korea & WMD

On 27 May 2022, OFAC designated North Korean national Jong Yong Nam and Air Koryo Trading Corporation (AKTC) pursuant to Executive Order (E.O.) 13382. Mr Jong is said to act as a Belarus-based representative...

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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 & Peters and as a prosecutor...

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