When U.S. federal prosecutors unsealed charges last year alleging a two-decade conspiracy to evade sanctions on Iran, authorities may have tapped into a larger illicit ...
In May 2019, OFAC released its Framework for a Sanctions Compliance Program. OFAC announced that it intended to increase the prosecution of individuals for sanctions ...
The U.S. Department of Commerce has entered thirty-seven entities under forty entries with three registered in Georgia to its list of entities acting contrary to ...
The US Commerce Department on Thursday blacklisted three companies for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through ...
PRC manufacturer Tiandy is supplying Iran's Revolutionary Guard, police, and military while touting itself as an Iran-friendly alternative to other PRC manufacturers who do not ...
The following document contains an email, demonstrating that the Mahan company is circumventing US sanctions, after they were designated due to their deals with the ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
