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OFAC is capable of extending a long arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If you need. ....
The Office of Foreign Assets Control OFAC of the Department of the Treasury announced a settlement with Sojitz Hong Kong Limited, a Chinese subsidiary of Sojitz Corporation, headquartered in Japan, over violations of the Iranian Transactions and Sanctions Regulations ITSR. ....