OFAC designates IRGC shipping network including India-based maritime group

OFAC has listed 16 entities and 10 individuals pursuant to terrorism-related Executive Order (E.O.) 13224 (asset freeze) and identified 11 vessels as blocked property. This action designates a shipping network comprising of officials, shipping and insurance companies directed by the IRGC-QF that “ha[ve] moved oil worth hundreds of millions of dollars […] for the benefit of the brutal Assad regime, …

TerrorismTerrorism United StatesUnited States

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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