OFAC settles with Murad LLC and former company executive for apparent violation of Iran Sanctions

18 May 2023

OFAC settles with Murad LLC and former company executive for apparent violation of Iran Sanctions

Murad LLC, a cosmetics company based in California, yesterday agreed to pay $3,334,286 to settle its potential civil liability for an apparent violation of OFAC sanctions on Iran (notice, enforcement release, settlement agreement). This...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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