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OFAC Settles with Hong Kong Trading Company for $5 2 Million for Violations of Iran Sanctions Program | Michael Volkov

OFAC is off to a quick start in 2022. After announcing its Airbnb enforcement action in the beginning of January, OFAC announced a settlement with Sojitz (Hong Kong) Limited, a Hong.

Hong kongIran sanctions programSojitz hong kongVolkov law groupSojitz corporationVolkov lawIran sanctions

OFAC Collects $133k from a US Individual for Violations of Iran Sanctions Program | Michael Volkov

In May 2019, OFAC released its Framework for a Sanctions Compliance Program. OFAC announced that it intended to increase the prosecution of individuals for sanctions violations. OFAC.

United statesIran sanctions programVolkov law groupIranian sanctions programCompliance programVolkov lawSanctions complianceIran sanctions

NewTek, Inc , a Software Provider, Settles OFAC Violations for $189,483 | Michael Volkov

NewTek, Inc , a Software Provider, Settles OFAC Violations for $189,483 | Michael Volkov
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Iran News in Brief - August 28, 2021

What is happening in Iran today. The latest Iran news, coronavirus outbreak, latest protests, economic and social problems, and more.

Razavi khorasanChaharmahal bakhtiariMaryam rajaviIran sanctions programFirst bankUs treasury punishes rumanian bankPeople mojahedin organization of iranUs treasury departmentJc flowers coPunishes rumanian bankViolating iran sanctionsClerical regimeMojahedin organizationLambda cases foundEast azerbaijanWest azerbaijan

Alliance Steel Settles with OFAC for $435,003 for Violations of the Iran Sanctions Program | Michael Volkov

Alliance Steel Settles with OFAC for $435,003 for Violations of the Iran Sanctions Program | Michael Volkov
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

United statesIran sanctions programVolkov law groupAlliance steelVolkov lawIran sanctionsChief engineerVice presidentஒன்றுபட்டது மாநிலங்களில்கூட்டணி எஃகுதலைமை பொறியாளர்துணை ப்ரெஸிடெஂட்

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