By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC quarterly report on Iran & Sudan TRSA licences

20 February 2020

OFAC quarterly report on Iran & Sudan TRSA licences

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...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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