OFAC designates Iran petrochemical company and subsidiaries

10 June 2019

OFAC designates Iran petrochemical company and subsidiariessharpner/Shutterstock.com

OFAC has imposed asset freezing measures on Persian Gulf Petrochemical Industries Company (PGPIC), and 39 of its subsidiaries and foreign-based sales agents, including UK-based NPC International, pursuant to Executive Order 13382. PGPIC is Iran’s...

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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. Michael was called…

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