On Friday (6 January 2023), OFAC listed 6 executives and board members of US-sanctioned Qods Aviation Industries (QAI), an Iranian manufacturer of unmanned aerial vehicles (UAVs), pursuant to Executive Order (E.O.) 13382. Those listed: Seyed Hojatollah Ghoreishi, Ghassem Damavandian, Hamidreza Sharifi-Tehrani, Reza Khaki, Majid Reza Niyazi-Angili and Vali Arlanizadeh. OFAC Press Release & Notice, State Department Press Release. OFAC also …
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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