OFAC lists oil smuggling network linked to IRGC

15 December 2022

OFAC lists oil smuggling network linked to IRGCAerial-motion/Shutterstock.com

OFAC has listed an oil smuggling and money laundering network which is said to have facilitated the sale of hundreds of millions of dollars’ worth of oil to foreign purchasers for Iran’s Islamic Revolutionary...

Subscribe for full access Login

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...

More

Footer