US shipping company settles OFAC sanctions probe
Eagle Shipping International ignored the US Treasury Department’s denial of its request to deal with a sanctioned Burmese sand supplier.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10