OFAC Finds Johnson & Johnson Violated Sudan Sanctions Regulations
OFAC on Feb. 4 issued a finding of violation to a Middle East subsidiary of Johnson & Johnson for violating Sudanese sanctions regulations, it said (here). According to OFAC, Johnson & Johnson (Middle East) Inc. in 2010 broke the 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.
when it coordinated and supervised shipments of goods from Johnson and Johnson (Egypt) S.A.E. to Khartoum, Sudan. Before August 2010, Johnson & Johnson (Middle East)’s general manager for emerging markets, Middle East and North Africa, was “unfamiliar” with U.S. sanctions and wasn’t trained on compliance with OFAC regulations, OFAC said. The office did not assess any civil penalties for Johnson & Johnson, OFAC said (here).