OFAC lists Iranian energy companies & directors for supporting IRGC-QF

OFAC has listed the Iranian Ministry of Petroleum, the Minister of Petroleum, Bijan Zanganeh, the National Iranian Oil Company (NIOC), and the National Iranian Tanker Company (NITC) under counter-terrorism authorities (Executive Order 13224, as amended) on the basis that they supply oil and generate revenue for Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). NIOC and NITC are already listed under …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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