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 for an organisation subordinate to the Second Academy of Natural Sciences (SANS), whilst AKTC is said to have links to the Munitions Industry Department. Both SANS …
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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