OFAC adds 6 people, 3 entities and 9 aircraft to SDN list

26 May 2015

OFAC adds 6 people, 3 entities and 9 aircraft to SDN list

OFAC has updated its list of Specially Designated Nationals jointly under its Counter Terrorism and Iranian Financial Sanctions regimes to add 1 person, 2 companies, and 9 aircraft as Specially Designated Global Terrorists, and...

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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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