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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 …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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