By Maya Lester KC & Michael O’Kane

OFAC lists international oil smuggling network under terrorism sanctions

OFAC yesterday designated 6 people and 17 entities and blocked 11 vessels that comprise an international oil smuggling network which has facilitated oil trades and generated revenue for Hizballah and the IRGC-QF, pursuant to Executive Order (E.O.) 13224, as amended. Some of those listed are alleged to have been involved in the blending of oil to conceal its Iranian origins. …

TerrorismTerrorism United StatesUnited States

About Maya Lester KC

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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...

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