By Maya Lester KC & Michael O’Kane

US narcotics & Iran designations

OFAC has added to its SDN list 13 companies involved in facilitation of the sale of Iranian petrochemicals and petroleum products to buyers in East Asia on behalf of sanctioned Iranian petrochemical brokers: Persian Gulf Petrochemical Industry Commercial Co, Triliance Petrochemical Co. Ltd), National Iranian Oil Company and Naftiran Intertrade Company Ltd. It also designated La Nueva Familia Michoacana, Johnny Hurtado …

IranIran 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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