OFAC settlement with Sojitz (Hong Kong) Limited

14 January 2022

OFAC settlement with Sojitz (Hong Kong) LimitedBill Perry/Shutterstock.com

Sojitz (Hong Kong) Limited, the Hong Kong-based arm of Japanese trading company Sojitz, has agreed to pay $5,228,298 as part of a settlement with OFAC to settle its potential liability for violations of the...

Subscribe for full access Login

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 rights & civil liberties. She has a particular expertise in sanctions...