By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

Dentsply Sirona Inc settles with OFAC for violating Iran sanctions

7 December 2017

Dentsply Sirona Inc settles with OFAC for violating Iran sanctions

Dentsply Sirona Inc, a US company specialising in dental solutions, has agreed to pay OFAC $1,220,400 to settle allegations that it committed 37 violations of the Iranian Transactions and Sanctions Regulations. In particular, that,...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Michael O'Kane

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