Build your foundation. Avoid costly mistakes. Get grounded in the essentials of export controls and compliance. This session covers the key regulations, common pitfalls (including dual-use items), and why compliance matters – because mistakes can carry serious consequences. Perfect for…
Treasury: $20 Million Settlement for Violating Iran Sanctions
Treasury: $20 Million Settlement for Violating Iran Sanctions
April 19, 2024/
OFAC settled with SCG Plastics (Thailand). SCG Plastics agreed to pay $20,000,000 to settle their civil liability for 467 violations of OFAC sanctions on Iran.
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