EU information requirements for licensed trade with Iran

The EU has imposed additional requirements relating to the provision of information about end-use and end-use locations which must be met in order to obtain authorisation for the supply, sale, transfer, or use of certain nuclear-related goods to, from, or in Iran. See Council Regulation (EU) 2017/964 amending Council Regulation (EU) 267/2012 and Council Decision (CFSP) 2017/974 amending Council Decision...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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