Two settlements of $227,500 and $213,866, respectively, have been agreed between OFAC and the Acteon Group, a subsea service provider in the oil and gas industry. See OFAC Notice and Enforcement Information. (1) Acteon and 2H Offshore Engineering, its subsidiary, settled their civil liability for 7 apparent violations of the Cuban Assets Control Regulations, 31 C.F.R. part 515 (CACR). Between...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
Iran
United States