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OFAC Settles with Sojitz HK for ITSR Violations

Published: January 12, 2022

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. 

Source: natlawreview.com

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