BIS and OFAC reach settlements over unlawful exports to Iran

23 July 2021

The US Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) have announced separate settlements with UAE-based Alfa Laval Middle East Ltd. (AL Middle East),...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions.