In coordination with the FBI, OFAC has designated 4 Iranian and Turkish entities and 3 Iranian and Turkish nationals for their alleged involvement in the procurement of equipment, including European-origin UAV (drone) engines, in support of Iran’s UAV and weapons programs. The procurement network is said to operate on behalf of Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL), …
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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
Chemical Weapons
United States