By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC fines Jereh Group for violating US sanctions on Iran

17 December 2018

OFAC fines Jereh Group for violating US sanctions on Iran

OFAC has announced a $2,774,972 settlement with Chinese company Yantai Jereh Oilfield Service Group Ltd and its affiliated companies (the “Jereh Group”) for violating US sanctions on Iran. Yantai is a provider of oil...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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