By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC adds 4 companies & 4 oil tankers to Venezuela sanctions

2 June 2020

OFAC adds 4 companies & 4 oil tankers to Venezuela sanctions

OFAC has imposed sanctions on 4 companies, 3 registered in the Marshall Islands and 1 in Greece, and 4 crude oil tankers pursuant to Executive Order 13850 for operating in the oil sector of...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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