OFAC $870k settlement with MID-SHIP Group

3 May 2019

OFAC has reached a $871,837 civil settlement with MID-SHIP Group for five apparent violations of the Weapons of Mass Destruction Proliferators Sanctions Regulations. OFAC Notice, Settlement Agreement and Enforcement Information. The settlement alleges that...

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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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Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

OFAC $870k settlement with MID-SHIP Group

Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

OFAC $870k settlement with MID-SHIP Group

Sanctioning States