Pursuant to section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), OFAC has published Quarterly Reports (from January – September 2018) on the licence applications processed requesting authorisation to export agricultural commodities, medicine, and medical devices to Iran and Sudan. OFAC Notice. The reports indicate that over the 3 quarters, the average processing time for …
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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 &...
Iran
Sudan
United States