OFAC concludes investigation into HB Fuller

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 …

IranIran United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >