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OFAC has updated FAQ 296 and has published new FAQs which relate to the provision of bunkering services (supplying fuel) to Iranian and non-Iranian vessels. OFAC Notice. Iranian Vessels The FAQs specify that “the bunkering by non-U.S. persons of an Iranian vessel that has been identified as blocked property of an Iranian person […] – or that make related payments …
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,...
See profile for Michael O'Kane >