OFAC designates Iran weapons procurement networks

22 March 2024

OFAC designates Iran weapons procurement networks

OFAC has designated (notice) individuals and entities belonging to 3 procurement networks based in Iran, Türkiye, Oman, and Germany, that have supported Iran’s ballistic missile, nuclear, and defence programmes: Germany-based dual Iranian-German national Maziar Karimi...

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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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