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The US Department of State and OFAC have made 2 findings under Section 1245 of the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA): (1) identifies the construction sector of Iran as being controlled directly or indirectly by the Islamic Revolutionary Guard Corps (IRGC). Secondary sanctions may be imposed in response to the sale, supply, or transfer to Iran of …
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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
United States