OFAC removes 6 people from SDN list

10 July 2015

OFAC removes 6 people from SDN list

OFAC has removed 6 people from its list of Specially Designated Nationals, who have all of their assets within US jurisdiction frozen and are subject to a prohibition on US persons doing business with...

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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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