We reported in December 2019 that the US had announced additional sanctions, which were to take effect 6 months later, on Islamic Republic of Iran Shipping Lines (IRISL) and its Shanghai-based subsidiary, E-Sail Shipping Company Ltd (E-Sail), pursuant to E.O. 13382 (targeting proliferators and supporters of weapons of mass destruction) and the Iranian Transactions and Sanctions Regulations (ITSR). The State Dept …
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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 &...
China
Iran
United States