OFAC has extended the general licence related to Cosco Shipping Tanker (Dalian) Co Ltd until 4 February 2020. General Licence K-1 supersedes and replaces General Licence K in its entirety, and authorises the maintenance or wind down of transactions involving, directly or indirectly, Cosco Shipping Tanker (Dalian), or any entity owned 50% or more by them. OFAC Notice. OFAC has …
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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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