Tag: OFAC

USA: BIS fines German Aircraft Services provider, suspends export privileges for procuring parts to Iran

March 9, 2021November 15, 2022The Compliance Lady

BIS fines German company & issues 3 years suspended export ban for Iran sanctions violations

IRAN ITSR OFAC SANCTIONS Turkey USA

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

October 22, 2020January 4, 2021The Compliance Lady

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

Tag: OFAC

USA: BIS fines German Aircraft Services provider, suspends export privileges for procuring parts to Iran

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

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