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9 August 2019
OFAC has issued 2 separate Findings of Violation to DNI Express Shipping Company and to Southern Cross Aviation, both of which have violated § 501.602 of the Reporting Procedures and Penalties Regulations 31 C.F.R....
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.