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

22 March 2019

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...

Subscribe for full access Login

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...

More

Footer