OFAC has announced a $415,350 settlement with Singaporean oilfield services company COSL Singapore, in respect of 55 apparent violations of US sanctions on Iran. COSL Singapore, through its subsidiary companies, is said to have exported or attempted to export oil rig supplies from the US to Singapore and the UAE, and from there to 4 separate oil rigs located in...
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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