By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC fines World Class Technologies for Iran sanctions violations

12 September 2016

OFAC fines World Class Technologies for Iran sanctions violations

World Class Technology Corporation (WCT), a US manufacturer of metal components, has agreed to pay $43,200 to settle its civil liability for violating US sanctions by allegedly exporting 7 shipments of orthodontic devices to...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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