OFAC designates Houthi-connected exchange houses

29 December 2023

OFAC designates Houthi-connected exchange housesDCStockPhotography_Shutterstock

OFAC has designated 1 individual and 3 entities allegedly responsible for facilitating the flow of Iranian financial assistance to Houthi forces (notice): Türkiye-based, Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi, which allegedly serves...

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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...