By Maya Lester KC & Michael O’Kane

Alabama indictment for export breaches

On Tuesday (29 November 2022), an indictment was unsealed in the US District Court for the Northern District of Alabama charging Ray Hunt with federal offences related to a scheme to export US-origin industrial parts used in the oil and gas industry to Iran via Turkey and the UAE, without an OFAC licence and in violation of US sanctions on …

IranIran United StatesUnited States

About Michael O'Kane

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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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