OFAC sanctions global Iranian nuclear procurement network

21 July 2019

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...

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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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