By Maya Lester QC & Michael O’Kane

OFAC issues Findings of Violation to 1 shipping and 1 aviation company

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 …

SudanSudan IranIran United StatesUnited States

About Maya Lester QC

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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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