Sanctions can be imposed on offenders ‘regardless of their nationality and location.’
OAC sanctions significant Iranian businesses in the automotive, metals, mining and banking sectors.
UK will carry over EU sanctions, implementing regimes through the Sanctions and Anti-Money Laundering Act 2018.
The WorldECR Awards celebrate the achievement of export controls and sanctions professionals. Download this year’s results: WorldECR Awards 2018
Download a free sample issue of WorldECR – now available WorldECR issue 52