United States: U.S. Individual Settles OFAC Charges For Iranian Sanctions Violations - Cadwalader, Wickersham & Taft LLP

United States: U.S. Individual Settles OFAC Charges For Iranian Sanctions Violations - Cadwalader, Wickersham & Taft LLP

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A U.S. individual settled potential civil liability with OFAC for alleged violations of the Iranian Transactions and Sanctions Regulations ("ITSR").

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