OFAC designates IRGC-QF linked entities

27 March 2024

OFAC designates IRGC-QF linked entities

OFAC has designated (notice) 6 entities, 2 tankers, and 1 individual allegedly facilitating commodity shipments and financial transactions for the IRGC-QF, Houthis, and Hizballah as part of the network of IRGC-QF backed Houthi financial...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...