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OFAC has published a new Iran FAQ, which provides guidance to US and non-US entities and individuals on how to help with the humanitarian response to the coronavirus outbreak in Iran whilst remaining compliant with US sanctions. Amongst other guidance, the FAQ clarifies that the export of medicine and medical devices to Iran are broadly authorised under the TSRA and …
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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...
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