OFAC makes Iran and Venezuela de-listings

21 June 2022

OFAC makes Iran and Venezuela de-listingsStringerAL/Shutterstock.com

OFAC has removed the Vietnam Gas and Chemicals Transportation Corporation and Vo Ngoc Phung from its Iran sanctions list. Both were designated in December 2018 for engaging in transactions for the transport of petroleum...

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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...