[ivory-search 404 "The search form 15435 does not exist"]
It has been reported that OFAC has concluded its investigation into HB Fuller, an adhesives manufacturer based in Minnesota. An investigation was conducted after HB Fuller disclosed that it may have breached US Iran sanctions by reselling hygiene products to Iran via customers of its subsidiaries in Turkey and India. According to its January Securities and Exchange Commission filing, OFAC …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Iran
United States