8 organisations penalised by US for prohibited Iran, N Korea & Syria transfers

11 August 2021

8 organisations penalised by US for prohibited Iran, N Korea & Syria transfersTupungato/Shutterstock.com

The US Bureau of International Security and Nonproliferation (State Department) has imposed restrictions on 8 foreign entities, pursuant to Section 3 of the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). The Bureau determined...

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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...

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