Office of Foreign Assets Control Issues a Penalty Notice to an Individual for Iran Sanctions Violations
Read here: https://ofac.treasury.gov/recent-actions/20241119_33
Link to notice: https://ofac.treasury.gov/media/933651/download?inline
Read here: https://ofac.treasury.gov/recent-actions/20241119_33
Link to notice: https://ofac.treasury.gov/media/933651/download?inline