US makes Iran-related designations in response to human rights abuses & sanctions evasion

13 March 2023

US makes Iran-related designations in response to human rights abuses & sanctions evasion

To mark International Women’s Day on 8 March, OFAC listed 2 Iranian prison officials who are alleged to be responsible for serious human rights abuses against women and girls, as well as 3 Iranian...

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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 & Peters and as a prosecutor...

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