The US State Department has expanded the scope of the Iran metal-related sanctions to add 22 materials determined to be used in connection with Iran’s nuclear, military, or ballistic missile programmes. Those who knowingly transfer such metals to Iran may become subject to sanctions under Section 1245 of the Iranian Freedom and Counter-Proliferation Act (IFCA). The State Dept has also …
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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
United States