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 Saudi Arabia”, and the State Department’s Press Release says that evidence for the attack “points to Iran – and only Iran”. The NDF reportedly provided the …
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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 &...
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