By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

BIS and OFAC reach settlements over unlawful exports to Iran

23 July 2021

BIS and OFAC reach settlements over unlawful exports to IranJamesboy Nuchaikong/Shutterstock.com

The US Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) have announced separate settlements with UAE-based Alfa Laval Middle East Ltd. (AL Middle East),...

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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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