Truck Manufacturer Fined $1.7 Million for Selling Trucks to Iran
PACCAR, a Washington company that manufactures and sells trucks and related goods and ...
Standard Chartered Bank Agrees to Pay Over $6 Million for Sanctions Violations
Standard Chartered Bank (SCB) has reached a settlement agreement with the US Department ...
Iranian Cement Clinker Lands Company $500,000 Fine
ZAG IP, LLC (ZAG) has reached a $506,250 settlement with the Office of Foreign Assets ...
Epsilon vs. OFAC: Third Party Risks & “Reason to Know”
By: Danielle Hatch
President Signs Export Controls Legislation Subjecting Emerging and Foundational Technologies to Enhanced Controls
(Source: Vinson & Elkins LLP, 14 Aug 2018.)
U.S. Oil & Gas Company Fined $25 Million from BIS & OFAC
National Oilwell Varco, Inc., a Delaware corporation, and its Canadian subsidiaries, ...
It’s Not A Good Time for Iran Violations: Company Fined Over $16 Million for Medical Supplies Exported to Iran, Sudan and Syria
Alcon Laboratories, Inc., (Fort Worth), Alcon Pharmaceuticals Ltd. (Fribourg, ...
Washington State Resident Targeted by OFAC for Exporting Unlicensed Medical Goods to Iran
By: Brooke Driver
Ubiquiti Networks Pays $504,225 for Violating the Iranian Transactions and Sanctions Regulations
By: Brooke Driver