By Maya Lester KC & Michael O’Kane

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 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 …

North KoreaNorth Korea United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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