By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC lists businessman & his company for supporting IRGC-QF

1 May 2020

OFAC lists businessman & his company for supporting IRGC-QF

OFAC has designated Amir Dianat, an Iranian/Iraqi businessman, for providing support to the Iran Revolutionary Guards Corps Qods-Force, and his company Taif Mining Services LLC pursuant to E.O. 13224 (terrorism-related sanctions). Mr Dianat is...

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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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