EXPORT CONTROLS IRAN Italy ITSR OFAC SANCTIONS USA Italian Company to Pay $950,000 for selling US-Origin Parts to Iran March 28, 2021March 29, 2021The Compliance Lady The company agreed to pay $950,000 to settle its potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations…Continue readingItalian Company to Pay $950,000 for selling US-Origin Parts to Iran
