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Sanctions Update: OFAC Re-Emphasizes Applicability Of Sanctions To Non-US Persons - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ").

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Alfa Laval subsidiaries fined $430K for Iran sanctions violations

Alfa Laval subsidiaries fined $430K for Iran sanctions violations
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

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Alfa Laval settles with US over trade with Iran - News for the Energy Sector

Alfa Laval settles with US over trade with Iran - News for the Energy Sector
energyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from energyvoice.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesAlborz pakhsh parniaUs office of foreign assets controlDepartment of treasuryAlfa lavalForeign assets controlAlfa laval middle eastAlfa laval tankIranian transactionsSanctions regulationsLaval middle eastMiddle eastPakhsh parniaMiddle easternஒன்றுபட்டது அரபு அமீரகங்கள்எங்களுக்கு அலுவலகம் ஆஃப் வெளிநாட்டு சொத்துக்கள் கட்டுப்பாடு