By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates Iranian sanctions evasion network

28 March 2019

OFAC designates Iranian sanctions evasion network

OFAC has imposed sanctions on 25 individuals and entities, pursuant to Executive Order (E.O.) 13224, which comprise a network of front companies based in Iran, the UAE and Turkey used by “the Iranian regime...

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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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