US adds 24 Chinese & Hong Kong officials to SDN list

17 March 2021

OFAC has added 24 Chinese and Hong Kong officials to its list of specially designated nationals under Executive Order 13936.  Yesterday (16 March 2021), all 24 officials were identified by the US State Department...

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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.