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SCG Plastics Pays OFAC $20 Million to Resolve Violations of Iran Sanctions Program | The Volkov Law Group

OFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If you need to find an.

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OFAC fines SCG Chemicals unit $20M over Iran sanctions violations

OFAC fines SCG Chemicals unit $20M over 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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Bangkok Post - SCG unit fined $20m for evading US sanctions on Iran

Bangkok Post - SCG unit fined $20m for evading US sanctions on Iran
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

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Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime

Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

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