OFAC Sends Clear Message To Parties Conducting Business With Entities On OFAC's Sectoral Sanctions Identification List - Export Controls & Trade & Investment Sanctions
As the U.S. and the European Union continue to impose new sanctions on Russia in response to the invasion of Ukraine, regulatory authorities continue their pursuit of companies and individuals who violate those sanctions.
Petroleum Industry Research Associates Inc European Union Treasury Office Of Foreign Assets Control Us Department Sp Global Inc Foreign Assets Control
Source: mondaq.com