OFAC has listed 2 organisations controlled by the Supreme Leader of Iran, the Execution of Imam Khomeini’s Order (EIKO), and Astan Quds Razavi (AQR), 2 directors, and 21 subsidiaries, which operate in sectors of the Iranian economy including the energy, telecommunications, construction, financial services, logistics and mining industries. The listings have been made pursuant to Executive Order 13876, which targets …
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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