ifmat - Sojitz

Sojitz

12 Jan, 2022
Sojitz’s Hong Kong subsidiary agreed to pay US$5.2mn to settle allegations by the US sanctions enforcement agency, the Office of Foreign Assets Control (OFAC), that ...
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ifmat - FransaBank

Fransabank

20 Jul, 2021
Riad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in ...
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ifmat - Chemsys

Chemsys

13 May, 2021
Chemsys is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. ...
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Sercobe

13 May, 2021
Sercobe is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. ...
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ifmat - Rakbank

Rakbank

09 Apr, 2021
Gunes General Trading used accounts of UAE state-owned banks – Rakbank, the national bank of the northern emirate Ras al-Khaimah, and the National Bank of ...
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ifmat - Shamara

Shamara Holding Group

17 Mar, 2021
Shamara has collaborated with Iranian entities, hiring Iran’s MAPNA on numerous projects. In 2018, a consulting report commissioned by General Electric advised against working with ...
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ifmat - Iscar Turkey

Iscar Turkey

23 Dec, 2020
From on or about December 2012 to on or about January 2016, Iscar Turkey, through the actions of certain employees, knowingly engaged in transactions, directly ...
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Berkshire Hathaway

23 Dec, 2020
Berkshire Hathaway Inc. (“Berkshire”), a company based in Omaha, Nebraska, has agreed to pay $4,144,651to settle its potential civil liability for trade-related transactions and exports ...
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