By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC and Zoltek reach $7.8m settlement over Belarus sanctions violations

21 December 2018

OFAC and Zoltek reach $7.8m settlement over Belarus sanctions violations

Missouri-based holding company Zoltek Companies Inc, which owns US-based Zoltek Corporation and Hungary-based Zoltek Vegyipari ZRT, has agreed to pay $7,772,102 to OFAC for violating US sanctions on Belarus. Specifically, between January 2012 and...

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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...

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