Erich Ferrari October 30, 2011 Penalty Assessed for Violation of Iranian Transactions Regulations A South Florida company has been penalized for exporting U.S. origin goods to Iran in violation of the Iranian Transactions…
Erich Ferrari November 17, 2010 Pinnacle Aircraft Parts Pays $225,000 for Jet Engine Destined for Iran Yesterday, the United States Department of the Treasury Office of Assets Control (“OFAC”) announced a settlement by Pinnacle Aircraft Parts…
Erich Ferrari August 17, 2010 TransOcean Slapped With An OFAC Administrative Subpoena An offshore drilling company already under heavy scrutiny for its role in the BP oil spill has now been served…
Erich Ferrari August 12, 2009 Korean Banking Corporation Designated Under Non-Proliferation Sanctions The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has placed a Korean banking corporation on the…
Erich Ferrari August 11, 2009 Answering an OFAC Administrative Subpoena The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has just sent you an Administrative Subpoena requesting…