OFAC sanctions Iran network shipping oil to China

7 February 2025

OFAC sanctions Iran network shipping oil to ChinaMotionEmo/Shutterstock.com

OFAC has made its first sanctions designations under President Trump’s new administration, sanctioning an oil network operating on behalf of the Iranian military. The designations are made under the US’ counter-terrorism and Iran regimes....

Subscribe for full access Login
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...

More

Footer