By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC settlement with Uphold HQ Inc.

4 April 2023

OFAC settlement with Uphold HQ Inc.rafapress/Shutterstock

OFAC has announced that Uphold HQ Inc., a California-based digital trading platform, has agreed to pay $72,230.32 to settle its potential civil liability for apparent violations of US sanctions on Iran, Cuba and Venezuela....

Subscribe for full access Login

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...

More

Footer