US identifies Iran’s financial sector & designates 18 banks

12 October 2020

The US has identified the financial sector of the Iranian economy pursuant to section 1(a)(i) of Executive Order (E.O.) 13902, which provides OFAC with the authority to designate any Iranian financial institution. 18 banks...

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Maya Lester KC is a senior barrister (King’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.