OFAC has made a Finding of Violation to American Express Travel Related Services Company (Amex) for violations of the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. Part 544. OFAC determined that Amex issued a prepaid credit card to and processed 41 transactions totalling $35,246.82 on behalf of Gerhard Wisser, listed as a specially designated national (SDN) in 2015 …
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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...
United States