OFAC settlement with SkyGeek Logistics, Inc.

1 January 2025

OFAC settlement with SkyGeek Logistics, Inc.Holleigh-H/Shutterstock.com

OFAC has announced a $22,172 settlement with SkyGeek Logistics, Inc. for 6 apparent violations of Russia-related sanctions in the aerospace and technology sectors. In 2024, SkyGeek is stated to have attempted 2 refunds and...

Subscribe for full access Login
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