OFAC Finds Digital Assets Trading Platform In Violation Of Sanctions - Export Controls & Trade & Investment Sanctions

On March 31, 2023, the Office of Foreign Assets Control (OFAC) announced a $72,230.32 settlement agreement with Uphold HQ Inc.

Related Keywords

Iran ,Venezuela ,Cuba ,Cuban ,Iranian ,Venezuelan , ,Uphold Hq Inc ,Office Of Foreign Assets Control ,Foreign Assets Control ,Sanctions Regulations ,Cuban Assets Control ,Executive Order ,Mondaq ,Digital Trading ,Foreign Exchange ,Fac ,Remittance ,Sanctions ,Uphold ,Virtual Currency ,International Law ,Export Controls Amp Trade Investment Sanctions ,