By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC issues Findings of Violation to 1 shipping and 1 aviation company

9 August 2019

OFAC issues Findings of Violation to 1 shipping and 1 aviation company

OFAC has issued 2 separate Findings of Violation to DNI Express Shipping Company and to Southern Cross Aviation, both of which have violated § 501.602 of the Reporting Procedures and Penalties Regulations 31 C.F.R....

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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