By Maya Lester KC & Michael O’Kane

4 US citizens charged with selling sanctioned Iranian oil to China

The US DOJ has announced that 4 US nationals have been charged with 1 count of conspiring and 1 count of violating the International Emergency Economic Powers Act (IEEPA). From July 2019 to February 2020, the defendants allegedly arranged to purchase Iranian oil to sell to a refinery in China and for the oil to be shipped to the refinery …

IranIran ChinaChina United StatesUnited States

About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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