OFAC publishes sanctions compliance guidance relating to humanitarian assistance in Iran

21 November 2017

OFAC publishes sanctions compliance guidance relating to humanitarian assistance in Iran

In light of the recent earthquake in Iran (12 November 2017), OFAC has published an FAQ highlighting some of the ways in which Americans can provide humanitarian assistance to the Iranian people, consistent with the...

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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 & Peters and as a prosecutor...

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