By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US sanctions China- and Mexico-based individuals and entities for illicit drug production

31 May 2023

US sanctions China- and Mexico-based individuals and entities for illicit drug productionBill-Perry_Shutterstock

Yesterday, OFAC sanctioned 17 individuals and entities allegedly involved in the production of illicit drugs (press release, notice). 13 of the entities and people are based in the People’s Republic of China (PRC): Youli...

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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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