OFAC has issued a Finding of Violation to MasterCard for failing to report that it held bank accounts in which two Iranian banks, Bank Melli and Bank Saderat, had an interest during a period in which they were subject to US sanctions. Although it failed to report that it held the accounts when the banks were designated, MasterCard had previously…...
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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 &...
Iran
United States