By Maya Lester KC & Michael O’Kane

US Sanctions Iranian-Chinese network supporting Iran’s military programme

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 …

IranIran ChinaChina United StatesUnited States

About Michael O'Kane

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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 &...

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