Thursday 11 August 2022 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login
OFAC have announced a settlement with Alliance Steel Inc which has agreed to pay $435,003 to settle its potential civil liability for “61 apparent violations of OFAC regulations related to its importation of engineering services from an Iranian engineering company” (OFAC web notice). Between October 2013 and October 2018, Alliance Steel Inc, a US designer and manufacturer of prefabricated steel …
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...