OFAC has issued a Finding of Violation to State Street Bank and Trust Co. for violations of the Iranian Transactions and Sanctions Regulations. OFAC determined that the bank’s conduct constituted violations of the prohibition on “the exportation, reexportation, sale or supply of services…performed on behalf of a person in Iran” by acting as a trustee for a professional customer’s employee...
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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...
Iran
United States