The US Department of State and OFAC yesterday designated 10 entities said to have facilitated the evasion of US sanctions on Iranian petrochemicals and petroleum sales. The listings were made pursuant to Executive Order (E.O.) 13846. State Department Press Release, OFAC Press Release & Notice. State Department The State Department designated China-based entities Zhonggu Storage and Transportation Co. Ltd., which …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...