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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 …
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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...
Iran
United States