BIS remands $31m civil penalty against Nordic Maritime

23 March 2020

The Undersecretary for the US Commerce Dept’s Bureau of Industry and Security (BIS) has vacated a civil penalty of $31,425,760 recommended by the Administrative Law Judge (ALJ) against Nordic Maritime Pte Ltd, a Singapore-based...

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By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.

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BIS remands $31m civil penalty against Nordic Maritime

Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

BIS remands $31m civil penalty against Nordic Maritime

Regimes / Regions

Sanctioning States