OFAC issues Iran-related FAQs on secondary sanctions

28 November 2019

OFAC has issued new and amended Iran-related Frequently Asked Questions. FAQ 804, which relates to the recent sanctions on and general licence concerning COSCO Shipping Tanker (Dalian) Co. (see post and post), has been...

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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.