OFAC makes Iran and Venezuela de-listings

OFAC has removed the Vietnam Gas and Chemicals Transportation Corporation and Vo Ngoc Phung from its Iran sanctions list. Both were designated in December 2018 for engaging in transactions for the transport of petroleum products from Iran (previous post). Notice. OFAC has also removed Carlos Erik Malpica Flores from its Venezuela sanctions list. Mr Malpica Flores is the nephew of …

IranIran VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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