us-sanctions
06 June 2020
Swiss telecoms company pays $7.8 million to settle OFAC sanctions violations
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By MICHAEL VOLKOV – VOLKOV LAW VOLKOVLAW.COM The US Department of Treasury’s Office of Foreign Assets Control (‘OFAC’) continues to aggressively enforce its sanctions programmes. In its latest enforcement action, OFAC agreed with Société Internationale de Télécommunications Aéronautiques SCRL (‘SITA’),…
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