OFAC: The Office of Foreign Assets Control Settled with 3M and Emigrant Bank
OFAC: The Office of Foreign Assets Control Settled with 3M and Emigrant Bank
OFAC settled with 3M and Emigrant Bank for $9,618,477. This is for a potential civil liability for 54 apparent violations of sanctions on Iran. 3M's subsidiary sold reflective license plate sheeting to an Iranian entity controlled by Iranian law enforcement. OFAC filed a VSD.
Read More
Related Posts
Justice: Iranian National Extradited for Plan to Evade US Export Restrictions
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
OFAC: Expands Educational Series with New Video
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
US Commercial Service
Learning about your resources! Do you know what the US Commercial Service has to offer you? Watch along as we talk with a representative from USCS and learn about their mission, goals, and services they provide. Topics Include: Trade expertise Potential partners Market research Resources US Commercial Service Slides
CSMS: FLETF Unveils Updated UFLPA Strategy for China
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.