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Shipping company pays US$3.1 million settlement to OFAC for alleged violations of Iran and Sudan sanctions programs

Squire Sanders
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Iran, Sudan, USA
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October 26 2010

Maersk Line, Limited and its wholly owned subsidiaries, Farrell Lines Incorporated and E-Ships, Inc. (collectively, Maersk) settled allegations of violations of the Iranian Transactions Regulations and Sudanese Sanctions Regulations with OFAC for US$3.1 million

Twitter, Facebook and instant messaging - the export of personal communication capabilities to Iran, Cuba, and Sudan

Reed Smith LLP
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Cuba, Iran, Sudan, USA
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May 4 2010

In recent months, the United States has taken steps to relax sanctions imposed against Sudan, Iran, and Cuba

Sudan Accountability and Divestment Act of 2007

Wiley Rein LLP
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Sudan, USA
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January 10 2008

On December 31, 2007, the President signed into law S. 2271, the Sudan Accountability and Divestment Act of 2007 (the “Act”

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Shipping company pays US$3.1 million settlement to OFAC for alleged violations of Iran and Sudan sanctions programs

Twitter, Facebook and instant messaging - the export of personal communication capabilities to Iran, Cuba, and Sudan

Sudan Accountability and Divestment Act of 2007

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