Pursuant to section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), OFAC has published a Quarterly Report (from January – March 2019) on the licence applications processed requesting authorisation to export agricultural commodities, medicine, and medical devices to Iran and Sudan. OFAC Notice. Over the quarter, the reports indicate that 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