Menu Home

If you want to know more about OFAC enforcement actions…

You may have noticed that I provided a link to the settlement agreement corresponding to today’s enforcement action. There have actually been a few others recently that also had links to the settlements. You will find them below – you tend to get more detail into specific actions taken by the parties in these agreements – it’s like the allocation (sp?) that people often do when they plead guilty in court.

Links:

Comtech Telecommunications/EF Data Settlement Agreement

Essentra FZE Settlement Agreement

Categories: Enforcement Actions OFAC Updates Settlement Agreements

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: