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14 February 2019
Yesterday (13 February), OFAC designated 10 Iranian nationals and 2 Iran-based entities. See OFAC Notice and US Treasury Press Release. New Horizon Organization was designated, pursuant to terrorism-related Executive Order (EO) 13224 (asset freeze),...
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.