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 …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...