By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

BIS removes entities from Unverified List

22 August 2023

BIS removes entities from Unverified List

Today, BIS removed 33 entities from the Unverified List (UVL), 27 of which are based in China, with the others located in Indonesia, Pakistan, Singapore, Turkey and the UAE (press release, notice), because BIS...

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Regimes / Regions

Sanctioning States

Michael O'Kane
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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