United States: Company Subsidiaries Settle OFAC Charges For Violating Iran Sanctions Regulations - Cadwalader, Wickersham & Taft LLP

United States: Company Subsidiaries Settle OFAC Charges For Violating Iran Sanctions Regulations - Cadwalader, Wickersham & Taft LLP

Mondaq

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Two subsidiaries of the same Sweden-based company settled potential civil liability with OFAC for apparent violations of the Iranian Transactions and Sanctions Regulations ("ITSR").

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