OFAC de-lists 2 Iranian entities

The US Treasury Department’s Office of Foreign Assets Control (OFAC) has announced the de-listing of Tehran-based Mammut Industrial Group and its subsidiary Mammut Diesel. The entities were originally designated on 21 September 2020 pursuant to Executive Order 13382, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters”. They were said to be “key producers and suppliers of military-grade, …

Chemical WeaponsChemical Weapons IranIran United StatesUnited States

About Maya Lester QC

Maya Lester QC is a senior barrister (Queen’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. The legal directories say she is the...

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