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Pursuant to section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), OFAC has published Quarterly Reports (covering October 2015 – December 2017) on the number of licence applications it processed requesting authorisation to export agricultural commodities, medicine and medical devices to Iran and Sudan....
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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...
Iran
Sudan
United States