Following Iran sanctions violations by its employees, Sojitz (Hong Kong) Limited settles with OFAC.
Tag: OFAC
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OFAC-TD Bank Settlement
OFAC announces TD Bank settlement – sanctions violations due to customer screening gaps.
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OFAC Sanctions AirBnB
OFAC – Airbnb Payments, Inc. settlement: Cuba sanctions violations.
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Cambodia Business Advisory
OFAC issues Cambodia Business Advisory on High-Risk Investments and Interactions. Stop by for more detail.
The Kitchen takes a look at the newly published OFAC guidance for the virtual currency industry. Stop by to get the scoop.
OFAC settles with Cameron International Corporation and Schlumberger Rod Lift, Inc over Russia and Sudan sanctions violations. Listen in as the Kitchen reviews in more detail.
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OFAC Sanctions Re: Colombia
Stop by the Kitchen to hear more as OFAC sanctions significant drug traffickers and their companies in Colombia.
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OFAC Settlement with NewTek
In this episode, The Kitchen reviews OFAC’s settlement with NewTek, Inc. over apparent violations of Iran sanctions.
The Kitchen takes a closer look at a recent OFAC settlement with First Bank and JC Flowers & Co. in regards to Iran & Syria Sanctions.
In this episode, the Kitchen reviews an OFAC license extension, allowing for certain education materials to be exported to Iran.
