OFAC designates Iran petrochemical company and subsidiaries

10 June 2019

OFAC designates Iran petrochemical company and subsidiaries

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 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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