By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC reaches $200k settlement with Apollo Aviation Group

11 November 2019

OFAC reaches $200k settlement with Apollo Aviation Group

OFAC has announced a settlement of $210,600 with Apollo Aviation Group, now known as Carlyle Aviation Partners, to settle potential civil liability for 12 violations of the Sudanese Sanctions Regulations, 31 C.F.R part 538....

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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...

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