In coordination with the UK and EU (previous post), the US today listed 10 people and 1 entity alleged to be responsible for the crackdown on civilians in Iran, pursuant to Executive Order (E.O.) 13553. OFAC Press Release & Notice, State Department Press Release. OFAC has designated: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation and 5 of its board members: …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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