US DOJ files complaint to forfeit Iranian missiles & sells petroleum

The US Department of Justice has announced that it has filed a complaint in a federal court in the District of Columbia alleging that 2 shipments of Iranian missiles are subject to forfeiture on the basis that they are domestic and foreign assets of a US-designated foreign terrorist organisation. The complaint alleges that the shipments were sent by the Iranian …

IranIran United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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