Yesterday, OFAC designated two individuals, Ri Sok and Yan Zhiyong, involved in transportation and procurement activities on the DPRK’s behalf. They have acted on behalf of Air Koryo, a previously designated entity operating in the DPRK’s transportation entity. OFAC also delisted and simultaneously redesignated Tornado Cash. (Press release) It also designated one individual, Kyaw Min Oo and one entity, Sky …
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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...