US sanctions 2 organisations controlled by Supreme Leader of Iran

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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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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