OFAC designates IRGC shipping network including India-based maritime group

6 September 2019

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...

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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.