By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC $506k settlement with ZAG IP LLC for Iran sanctions violations

22 February 2019

OFAC $506k settlement with ZAG IP LLC for Iran sanctions violations

Yesterday (21 February), OFAC announced a $506,250 settlement with Connecticut-based ZAG IP LLC to settle its potential civil liability for 5 violations of the Iranian Transactions and Sanctions Regulations. Between July 2014 and January...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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