OFAC has listed 7 individuals and 10 entities under Executive Orders 13582 and 13573. The sanctions come in response to efforts to strengthen Syria’s petroleum industry, and also target Syrian government and military officials. OFAC Notice and press release. Petroleum-related sanctions The Ministry of Petroleum and Mineral Resources, the Public Establishment for Refining and Distribution, and Syria and Lebanon-based companies …
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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 &...
Syria
United States