So, Nordgas S.r.l., an Italian firm, was the firm who: Approached (and was turned down by) UniControl in 2012 to sell its goods into Iran Declined UniControl’s offer in 2016 to ship directly to its end-user when it was having internal issues Asked UniControl to remove the “Made in the […]
Oh, no, that’s just the title of the new podcast episode (Out of Control)… Yep, it’s a run-down and commentary on Monday’s OFAC settlement with UniControl, Inc. Of course, I have some bones to pick with it – would I record something about which I totally agreed? Love to hear […]
Mr. Watchlist’s DesigNation is back, after over a month off (there hasn’t been a ton that’s been all that interesting recently, to be honest). But, “A Bit Much?” asks the burning question: why was the BitPay settlement with OFAC (and the BitGo one last year, too, to be honest) so […]
This is the fun part – right up front: British Arab Commercial Bank plc Settles Potential Liability for Apparent Violations of the Sudanese Sanctions Regulations: British Arab Commercial Bank plc (BACB), a commercial bank located in London, the United Kingdom (UK), with no offices, business or presence under U.S jurisdiction, […]
Mr. Watchlist 