2 people and 3 entities linked to the delivery of refined petroleum to North Korea were designated by OFAC on Friday (7 October 2022) pursuant to Executive Order 13810. Those listed include Kwek Kee Seng and Chen Shih Huan, who are alleged to have coordinated illicit ship-to-ship transfers from a vessel called the ‘Courageous’, and New Eastern Shipping Co Ltd, registered owner of the Courageous at …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
North Korea
United States