OFAC targets vessel shipping $100m of Iranian commodities

1 March 2024

OFAC targets vessel shipping $100m of Iranian commodities

OFAC has designated (notice) Hong Kong-based, Kohana Company Ltd and Marshall Islands-based Iridescent Co Ltd that own and operate the vessel, Kohana, which has allegedly shipped over $100 million in Iranian commodities to businesses...

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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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