OFAC designates Iran-connected banking network

27 June 2024

OFAC designates Iran-connected banking networkBorna_Mirahmadian_Shutterstock

OFAC has designated (notice) under its counterterrorism sanctions nearly 50 individuals and entities that are allegedly part of a banking network for the IRGC and the Ministry of Defence and Armed Forces Logistics, including:...

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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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