US seizes oil tanker used to violate North Korea sanctions
JURIST
APRIL 26, 2021
The US Attorney for the Southern District of New York filed a criminal complaint on Friday against Singaporean national Kwek Kee Seng for illicitly transporting oil into North Korea. Kewk Kee Seng is charged with violating the International Emergency Economic Powers Act and conspiring to commit international money laundering. These charges arose after Kwek Kee Seng transported oil into North Korea on the M/T Courageous, an oil tanker he purchased in 2019.
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