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Episode 277 -- The Murad OFAC Settlement and Sanctions Compliance Lessons | The Volkov Law Group

Over an eight-year period ending in 2018, Murad, a U.S. cosmetics company, illegally exported goods and services to Iran in 62 separate transactions worth approximately $11 million. .

Murad Pays OFAC $3 3 Million for Iran Sanctions Violations; Former Senior Executive Pays $175k | The Volkov Law Group

Over an eight-year period ending in 2018, Murad, a U.S. cosmetics company, illegally exported goods and services to Iran in 62 separate transactions worth approximately $11 million. .

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