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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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 &...
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