The US has designated 10 people, 9 entities, and the Central Bank of Syria (CBoS) under various Syria sanctions authorities to mark 5 years since the adoption of UNSC Resolution 2254 (2015), which set out a roadmap for a political resolution of the conflict in Syria. See Notice for full list. OFAC designations The press release says that the CBoS …
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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 &...