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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, between November 2009 and July 2012, indirect subsidiaries of Dentsply Sirona Inc had exported 37 shipments of dental equipment and supplies from the US, to distributors...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Iran
United States