OFAC designates entities carrying Russian oil above price cap & issues GL

4 December 2023

OFAC designates entities carrying Russian oil above price cap & issues GLBill Perry_Shutterstock

OFAC has designated 3 entities and identified as blocked property 3 vessels that allegedly used Price Cap Coalition services while carrying Russian crude oil above the Coalition-agreed price cap (notice): UAE-based Sterling Shipping and...

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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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