A Fort Worth, TX and Switzerland based company has agreed to pay $7.6M for apparent violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 5601 (ITSR) and the Sudanese Sanctions Regulations, 31 C.F.R. part 538 (SSR).
For more information please download the Adobe document below: $7.6M for OFAC Violations
For more information please download the Adobe document below: $7.6M for OFAC Violations
