OFAC publishes Syria sanctions regulations

4 June 2020

OFAC publishes Syria sanctions regulations

OFAC has issued the Syria Sanctions Regulations 31 CFR Part 569, which implement Executive Order (E.O.) 13894 of 14 October 2019. The E.O. authorised asset freezing measures and travel bans on those determined to...

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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 & Peters and as a prosecutor...

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