OFAC has designated China-based Shanghai Saint Logistics Ltd pursuant to E.O 13224 (counter-terrorism sanctions) for acting as a general sales agent (GSA) for/on behalf of Mahan Air. Iran’s Mahan Air was listed in 2011 under the same E.O. for supporting the regional operations of the IRGC-QF. OFAC Notice. The press release says that Shanghai Saint Logistics provided services such as …
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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
China
United States