OFAC makes Iran-related designations

17 March 2023

OFAC makes Iran-related designationsDigital Storm/Shutterstock.com

In separate actions last week, OFAC listed people and entities supporting the manufacture of Iranian drones and evading US sanctions on Iran. Drones OFAC designated a China-based network of 5 entities and 1 person...

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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...