By Maya Lester KC & Michael O’Kane

OFAC reaches $894k settlement with Comtech

New York-based Comtech, a satellite communications company, and its subsidiary Comtech EF Data have agreed to pay $894,111 to settle their civil liability for apparent violations of the Sudan Sanctions Regulations, 31 CFR part 538. On 4 occasions between June 2014 and October 2015, Comtech and EF Data indirectly exported warrantied satellite equipment to the Sudan Civil Aviation Authority (SCAA), …

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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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