By Maya Lester KC & Michael O’Kane

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 …

IranIran United StatesUnited States TurkeyTurkey

About Maya Lester KC

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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...

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