OFAC lists international oil smuggling network under terrorism sanctions

4 November 2022

OFAC lists international oil smuggling network under terrorism sanctionsAnatoly Menzhiliy/Shutterstock.com

OFAC yesterday designated 6 people and 17 entities and blocked 11 vessels that comprise an international oil smuggling network which has facilitated oil trades and generated revenue for Hizballah and the IRGC-QF, pursuant to...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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