By Maya Lester QC & Michael O’Kane

OFAC designates 14 individuals and 17 entities linked to Iran nuclear development

The US Treasury has imposed asset freezes on 14 individuals and 17 entities linked to Iran’s Organisation of Defensive Innovation and Research (SPND), pursuant to Executive Order (E.O.) 13382, which targets the proliferation of weapons of mass destruction in Iran.  SPND “provides support to designated Iranian defense entities and […] played a central role in the Iranian regime’s past nuclear...

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About Michael O'Kane

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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...

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