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Sanctions Experts: experts for complex global matters

Gulf

A trading, shipping and financial crossroads that sits beside some of the world's most heavily sanctioned markets.

Countries and themes

  • UAE, Saudi Arabia, Oman, Qatar, Bahrain and Kuwait
  • Free zones and re-export trade
  • Strait of Hormuz and Gulf shipping
  • Energy trade
  • Regional banking and trade finance

Regional knowledge

Sanctions questions often depend on local facts: who controls a company, how a ministry works, which route a cargo takes. Regional specialists supply that context and the sources behind it.

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