OFAC designates procurement network linked to Central Bank of Iran

15 February 2024

OFAC designates procurement network linked to Central Bank of Iran

OFAC has designated 3 individuals and 4 entities linked to the procurement of US technology for the already-designated Central Bank of Iran (CBI) in violation of US sanctions and export controls (notice): Iran-based Informatics...

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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...

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