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 between 2012 and 2015. Despite changes to the US Iran sanctions programme in 2012, Whitford’s Turkish and Italian subsidiaries continued to sell coatings intended for Iranian …

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About 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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