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, ...
Ubiquiti Networks Pays $504,225 for Violating the Iranian Transactions and Sanctions Regulations
By: Brooke Driver
Illegal Stripping at Standard Chartered Bank Nets $327 Million for OFAC+ Violations
(Editor’s Note: That is perhaps one of the most attention grabbing export control ...
10 Shipping Companies & 3 Individuals Affiliated with Iran’s National Shipping Line- Denied
By: Anna Barone Continuing efforts to target the financial underpinnings of the Islamic ...