In separate actions last week, OFAC listed people and entities supporting the manufacture of Iranian drones and evading US sanctions on Iran. Drones OFAC designated a China-based network of 5 entities and 1 person said to be responsible for the sale and shipment of thousands of aerospace components, including components that can be used in Shahed-series UAVs, to the US-sanctioned …
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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