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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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 &...
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