OFAC further extends EN+, RUSAL & GAZ Group licences

OFAC has issued 4 general licences related to EN+ Group, RUSAL, and GAZ Group, which further extend the expiration date of their previous versions from 12 December 2018 to 7 January 2019. See General Licences 13G, 14C, 15B, and 16C. Links to OFAC Notice and US Treasury press release....

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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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