By Maya Lester QC & Michael O’Kane

OFAC Narcotics and Zimbabwe de-listings

OFAC has de-listed 6 people and 2 entities previously listed as Specially Designated Narcotics Trafficking Kingpins and 5 people and 3 entities listed under its Zimbabwe regime from its list of Specially Designated Nationals. Following this action, OFAC removed “Zimbabwe General Licence 1”, which authorised all transactions with Agricultural Development Bank of Zimbabwe and Infrastructure Development Bank of Zimbabwe, from the Zimbabwe...

This content is for subscribers only

To continue reading please login or subscribe.

ZimbabweZimbabwe United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >

Share this page on: