OFAC targets enablers of Iran’s UAV production

4 June 2024

OFAC targets enablers of Iran’s UAV productionBill Perry_Shutterstock

OFAC has designated (notice) 4 entities associated with OFAC-designated Rayan Roshd Afzar Company that have, it says, procured critical parts for Iran’s UAV programme and 1 Iranian executive: Rayan Fan Kav Andish Co, Kish...

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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...