By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions Iran’s National Development Fund & amends Central Bank of Iran designation

23 September 2019

OFAC has listed Iran’s National Development Fund (NDF) and Etemad Tejarate Pars Co. under the newly-enhanced counter-terrorism authority Executive Order (E.O.) 13224 (see post). The sanctions come in response to “Iran’s brazen attack against...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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.

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