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. Apollo leased 3 aircraft engines to an entity incorporated in the UAE, which, without Apollo’s knowledge, subsequently subleased the engines to a Ukrainian airline. The Ukrainian …
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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
United States