By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC fines Nasdaq $4m for Iran sanctions violations

12 December 2023

OFAC fines Nasdaq $4m for Iran sanctions violations

The stock exchange operator, Nasdaq Inc, has agreed to pay $4,040,923 to settle its potential civil liability for the conduct of its former wholly owned foreign subsidiary, Nasdaq OMX Armenia OJSC, the former operator...

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Regimes / Regions

Sanctioning States

Maya Lester KC
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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