By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Kenneth Zong charged with conspiracy to evade US sanctions on Iran

20 December 2016

Kenneth Zong charged with conspiracy to evade US sanctions on Iran

Kenneth Zong (a US citizen) has been charged in the USA with money laundering and conspiring to violate US sanctions on Iran.  Mr Zong, along with 4 unindicted co-conspirators, is said to have used...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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