By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

FT reports that Iran-controlled entities used UK bank accounts to circumvent sanctions

7 February 2024

FT reports that Iran-controlled entities used UK bank accounts to circumvent sanctionsesfera_Shutterstock

The FT has reported that UK-registered companies owned by Petrochemical Commercial Company Iran successfully opened and used UK bank accounts at Lloyds and Santander. Petrochemical Commercial Company Iran is designated by the US but...

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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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