OFAC Releases Enforcement Information for July 28
The Office of Foreign Assets Control has issued its civil penalties enforcement information for July 28, 2010. Maersk Line, Limited and its wholly owned U.S. subsidiaries, Farrell Lines Incorporated, and E-Ships, Inc., remitted $3,088,400 to settle allegations of violations of…
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.
the Sudanese Sanctions Regulations and of the Iranian Transactions Regulations. 3M Imtec Corporation, successor in interest to Imtec Corporation, has remitted $125,000 to settle allegations of violations of the Iranian Transactions Regulations and the Export Administration Regulations.