US designates Iranian shadow banking entities

30 April 2026

US designates Iranian shadow banking entitiesdaneilo/Shutterstock.com

The US designated 35 entities and people responsible for overseeing Iran’s “shadow banking architecture” – press release – under Executive Order 13902, targeting those who operate within Iran’s financial centre, and Executive Order 13224...

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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. Michael was called…

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