For more information please download the Adobe document below: $7.6M for OFAC Violations
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
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AuthorMichael Laden is a Founder and Principal of the firm. He is a licensed customs broker and has been toiling in the international trade industry for almost 40 years. His full bio can be found on the ABOUT US page. Archives
April 2017
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