International Trade Today is a Warren News publication.

OFAC Releases Enforcement Information for July 15

The Office of Foreign Assets Control has issued its civil penalties enforcement information for July 15, 2010. Agar Corporation, Inc. was assessed $860,000 for violating the Sudanese Sanctions Regulations.

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.