OFAC has designated 4 entities said to be used by Iran’s Persian Gulf Petrochemical Industry Commercial Co. (PGPICC) to facilitate the sale of significant amounts of Iranian petroleum and petrochemical products from Iran to East Asia, pursuant to Executive Order (E.O.) 13846: Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.; Farwell Canyon HK Limited; Shekufei International Trading Co., …
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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 &...
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