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 …
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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 &...
Iran
United States