US designations in relation to Iranian military financial facilitation & N Korean cyber designations

30 November 2023

US designations in relation to Iranian military financial facilitation & N Korean cyber designationsMDart10_Shutterstock-1

OFAC yesterday designated 20 individuals and entities affiliated with financial facilitation networks for the benefit of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Iranian Armed Forces General Staff (AFGS), and the...

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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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