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Agar Corporation, a US-based manufacturer of specialized flow metering equipment for the petroleum industry, allegedly made seven shipments of metering equipment to its affiliate in Venezuela with knowledge that the equipment would be incorporated into products destined for Sudan
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
