OFAC has published an advisory for the global shipping industry on the risks posed to parties involved in petroleum shipments to the Government of Syria “regardless of the location or nationality of those facilitating such support”. The advisory identifies Iran and Russia as examples of states which have provided this petroleum. The shipping practices include: falsifying cargo and vessel documents,...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...