By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Breach of US Iran sanctions by State Street Bank and Trust

28 May 2019

Breach of US Iran sanctions by State Street Bank and Trust

OFAC has issued a Finding of Violation to State Street Bank and Trust Co. for violations of the Iranian Transactions and Sanctions Regulations. OFAC determined that the bank's conduct constituted violations of the prohibition...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

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