OFAC reaches $824k settlement with Whitford Worldwide Co

28 July 2020

OFAC reaches $824k settlement with Whitford Worldwide Co

OFAC has announced that Whitford Worldwide Company, a cookware coating manufacturer, has agreed to pay $824,314 to settle civil liability for 74 violations of the Iranian Transactions and Sanctions Regulations (ITSR), which took place...

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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 rights & civil liberties. She has a particular expertise in sanctions...

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