By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC fines SGC Plastics $20 million for Iran sanctions violations

22 April 2024

OFAC fines SGC Plastics $20 million for Iran sanctions violationschristianthiel.net_Shutterstock

OFAC has entered into a settlement agreement (press release) with SGC Plastics, part of a multinational enterprise headquartered in Bangkok, Thailand that sells plastic resins, in which SGC Plastics has agreed to pay $20...

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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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