The EU has updated the entries for 4 people and 2 entities listed under its Syrian sanctions regime, and created separate entries for Tri-Ocean Energy and its subsidiary Tri-Ocean Trading, which were previously listed together. The sanctions target people and entities said to be involved in the repression and violations of human rights perpetrated by the Syrian regime, and listed…...
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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 &...
Syria
European Union
United Kingdom