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Category: Turkey

OFAC fines Warren Buffett’s Berkshire Hathaway $4.2 million for Iran sanctions violations

October 22, 2020 The Compliance Lady IRAN, ITSR, OFAC, SANCTIONS, Turkey, USA

OFAC fined Warren Buffett’s company, Berkshire Hathaway, $4.2 million after its Turkish subsidiary (Iscar Turkey) knowingly violated the US sanctions against Iran.

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