OFAC lifts sanctions on Nynas AB

12 May 2020

OFAC lifts sanctions on Nynas AB

OFAC has announced that the Swedish refiner Nynas AB is no longer subject to US sanctions pursuant to the Venezuelan Sanctions Regulations (31 CFR Part 591) following a restructuring of the company’s ownership. Nynas’...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...