This week OFAC sanctioned 15 individuals and entities in Iran, China, and Hong Kong in connection with Iran’s ballistic missile programme (press release, press release, notice): PRC-based Zhejiang Qingji Ind. Co. Ltd, its Hong Kong-based front company, Lingoe Process Engineering Limited, and individual PRC affiliates, Li Zeming and Shen Weisheng, which have procured sensitive and critical parts and technology for …
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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
China
United States