OFAC designates IRGC-QF & Houthi connected companies & vessels

7 March 2024

OFAC designates IRGC-QF & Houthi connected companies & vessels

OFAC has designated (notice) 2 entities and 2 vessels allegedly connected to the financing of the IRGC-QF and the Houthis: Palau-flagged Reneez owned and managed by Marshall Islands-based Reneez Shipping Limited, which has allegedly transported Iranian...

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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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