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International Law

: International Trade Law News

OFAC Set to Bring Enforcement Actions Against Sudan Sanctions Violators

By Douglas N. Jacobson

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Reuters reports today that the Treasury Department's Office of Foreign Assets Control (OFAC) will soon bring a number of civil enforcement actions against companies that have violated U.S. sanctions on Sudan. The article quotes OFAC Director Adam Szubin as saying that: "Agents had built up a...

This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article.

Full post as published by International Trade Law News on February 08, 2008 (boomark / email).

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