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 settles with Murad LLC and former company executive for apparent violation of Iran Sanctions

18 May 2023

OFAC settles with Murad LLC and former company executive for apparent violation of Iran SanctionsBorna_Mirahmadian_Shutterstock

Murad LLC, a cosmetics company based in California, yesterday agreed to pay $3,334,286 to settle its potential civil liability for an apparent violation of OFAC sanctions on Iran (notice, enforcement release, settlement agreement). This...

Subscribe for full access Login

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...

More

Footer