Chinese, Hong Kong entities and individuals listed for IRISL dealings

OFAC has designated 6 entities and 2 individuals pursuant to Executive Order 13382 (counter-proliferation sanctions) for conduct relating to the Islamic Republic of Iran Shipping Line (IRISL) and its Shanghai-based subsidiary, E-Sail Shipping Company Ltd, which have been designated entities since 8 June 2020. Notice and State Department press release. The sanctioned entities, Reach Holding Group (Shanghai) Company Ltd, Reach …

IranIran ChinaChina United StatesUnited States

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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