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OFAC has amended the Terrorism List Governments Sanctions Regulations to reflect the rescission of Sudan’s designation as a state sponsor of terrorism (see post). One general licence has been removed, and another general licence has been amended to delete references to the Government of Sudan and Sudanese nationals. It is no longer prohibited to transact with the Sudanese government. See …
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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 &...
Sudan
Terrorism
United States