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Sanctions Special Report North Korea

The Shipowners’ Club KYC conundrum over North Korea-linked tanker

A fatal explosion of a tanker in Thailand earlier this year led to a concerning case of vessel mistaken identity for the International Group member

  • Analysis

Case underscores risk and compliance complexities as regulatory shortcomings fail to highlight red flags to marine service providers

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    This copy is for your personal, non-commercial use. For high-quality copies or electronic reprints for distribution to colleagues or customers, please call UK support at +44 (0)20 3377 3996 / APAC support at +65 6508 2430

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