OFAC & SITA reach $7.8m settlement over violations of terrorism sanctions

OFAC has announced that Société Internationale de Télécommunications Aéronautiques SCRL (SITA) has agreed to pay $7,829,640 to settle civil liability for 9,256 violations of the Global Terrorism Sanctions Regulations, 31 CFR part 594 (GTSR). Between April 2013 and February 2018, SITA, a Geneva-headquartered telecoms company in the air transport industry, provided services and software that were subject to the US …

TerrorismTerrorism United StatesUnited States

About Maya Lester QC

Maya Lester QC

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 rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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