US sanctions 2 organisations controlled by Supreme Leader of Iran

14 January 2021

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...

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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 & Peters and as a prosecutor.