OFAC has listed a network of 6 companies and 4 people under E.O. 13382 (counter-proliferation sanctions) for facilitating the procurement of US-origin sensitive goods for Iran Communication Industries (ICI), an Iranian military firm listed for being owned/controlled by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL). OFAC Notice and press release. ICI’s subsidiary Hoda Trading is said to have …
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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...
Iran
United States