OFAC sanctions global Iranian nuclear procurement network

OFAC has frozen the assets of a global network of front companies and agents involved in the procurement of sensitive materials for sanctioned elements of Iran’s nuclear programme. The 7 newly designated entities include the Iranian firm Bakhtar Raad Sepahan, which acted in coordination with its Belgian office Tawu Mechanical Engineering and Trading Company, and the Chinese company Henan Jiayuan …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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