Tag: Iran

Categories
Compliance Kitchen

OFAC Enforcement Action Re: Iran


In this episode, the Kitchen looks at a recent OFAC settlement over Iran sanctions violations.

Categories
Daily Compliance News

July 21, 2021 the More Iran Sanctions? edition


In today’s edition of Daily Compliance News:

  • More potentials Iranian sanctions coming. (WSJ)
  • Encore Capital Hires New Chief Risk and Compliance Officer. (WSJ)
  • Alfa Laval Pays $416,000 to Settle Alleged Sanctions Violations. (DOT)
  • Biden to Tap Former Graham Hill for Assistant Treasury secretary for financial institutions. (WSJ)
Categories
Compliance Kitchen

Iran Update


The Kitchen reviews the DOJ’s recent seizure of websites utilized by Iranian SDNs; UK issues guidance on financial restrictions under its sanctions on Russia.