BIS and OFAC reach settlements over unlawful exports to Iran

The US Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) have announced separate settlements with UAE-based Alfa Laval Middle East Ltd. (AL Middle East), and its US-based affiliate Alfa Laval Inc. (AL US), over alleged violations of the Iranian Transactions and Sanctions Regulations and the Export Administration Regulations (EAR). In …

IranIran United StatesUnited States

About Maya Lester QC

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Maya Lester QC is a senior barrister (Queen’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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