OFAC designates German and Iranian parties involved in attempt to circumvent EU export controls

OFAC has added two individuals (Reza Heidari and Mahmoud Seif) and four entities (ForEnt Technik GmbH, Pardazesh Tasvir Raya Co, Printing Trade Center GmbH and Tejarat Almas Mobin Holding) to its SDN list. The individuals and entities have been designated for being part of a “network… involved in a large-scale scheme to help Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)...

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TerrorismTerrorism IranIran United StatesUnited States

About Michael O'Kane

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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...

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