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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. part 501. OFAC Notice. DNI provided a subpoena response during OFAC’s investigation into the shipment of farm equipment to Sudan (prohibited under Sudanese Sanctions Regulations 31 …
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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...
Sudan
Iran
United States