OFAC Settles With Oil Equipment Company for Unlicensed Sudan Exports
The Treasury Department states that the Office of Foreign Assets Control announced an $860,000 settlement with Agar Corporation, Inc. (ACI), an oil field equipment company, regarding the company's unlicensed export of oil and gas production equipment for use in Sudan…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
in violation of the Sudanese Sanctions Regulations.