(1) A person ("P") must not accept or approve investment in a commercial activity which P knows, or has reasonable cause to suspect, is investment made by -
(a) the Government of the DPRK or any member of that Government;
(b) the Worker’s Party of Korea;
(d) a person, other than an individual, which is incorporated or constituted under the law of the DPRK;
(e) a person acting on behalf of or at the direction of a person falling within any of subparagraphs (a) to (d); or
(f) a person, other than an individual, which is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person falling within any of sub-paragraphs (a) to (d).
(2) A person ("P") must not directly or indirectly provide financial services to, or make funds available to, any person falling within paragraph 1(a), (b) or (d) to (f) if P knows, or has reasonable cause to suspect, that P is so providing the financial services or making the funds so available.
(3) A p
…