IPSA fined $259,200 by OFAC for Iran sanctions violations

17 August 2017

IPSA fined $259,200 by OFAC for Iran sanctions violations

IPSA International Services, Inc., a US-based risk management firm, has been fined $259,200 by OFAC for violating US sanctions on Iran. The violations, worth $290,784, are said to have occurred when IPSA assisted two...

Subscribe for full access Login

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer