The US has designated 17 companies and 1 person for their involvement in the Iranian metals industry. OFAC has listed 16 of those companies, the majority of which are Iran-based steel manufacturers, pursuant to E.O. 13871, which imposes sanctions on the iron, steel, aluminium, and copper sectors in Iran. The designations include Chinese company Kaifeng Pingmei New Carbon Materials Technology …
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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 &...
Iran
United States