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The US State Department has issued an advisory to “alert persons globally […] regardless of nationality or location” to the “significant” sanctions risk involved in transfers or exports to Iran of graphite electrodes or needle coke. The risk is said to apply to entities/individuals, including producers, exporters, port operators, shippers, shipping companies, vessel operators, and owners, even when the intended …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Iran
United States