OFAC designates entities linked to North Korea and Russia arms deals

17 August 2023

OFAC designates entities linked to North Korea and Russia arms dealschristianthiel.net_Shutterstock

Yesterday, OFAC designated 3 entities allegedly linked to a sanctions evasion network attempting to support arms deals between Russia and North Korea (press release, notice): Russia-based Limited Liability Company Verus; Kazakhstan-based Defense Engineering Limited...

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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 rights & civil liberties. She has a particular expertise in sanctions...

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