By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC lists international oil smuggling network under terrorism sanctions

4 November 2022

OFAC lists international oil smuggling network under terrorism sanctionsAnatoly Menzhiliy/Shutterstock.com

OFAC yesterday designated 6 people and 17 entities and blocked 11 vessels that comprise an international oil smuggling network which has facilitated oil trades and generated revenue for Hizballah and the IRGC-QF, pursuant to...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

Maya Lester KC
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...

More

Footer