OFAC & Park Strategies reach settlement for violations of terrorism sanctions

OFAC have announced that Park Strategies, a lobbying firm located in New York, has agreed to pay $12,150 to settle civil liability for violations of the Global Terrorism Sanctions Regulations 31 C.F.R. part 594 (GTSR). Between August and November 2017, Park Strategies entered into a contract and received payment for the provision of lobbying services for Al-Barakaat Group of Companies, …