AUSTRALIA INVESTIGATING SUSPECTED NORTH KOREA SANCTIONS VIOLATION

On 12th March, the European Sanctions Blog reported that Australian Federal Police is said to be investigating a Sydney-based company, Brigt Australia, and its director, Livia Wang, over accusations that they had violated UN sanctions against North Korea involving North Korean coal misdescribed as being Russian.

https://europeansanctions.com/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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