OFAC announces $1.7m settlement with PACCAR

7 August 2019

OFAC announces $1.7m settlement with PACCAR

OFAC has reached a $1,709,325 settlement with PACCAR Inc, a company headquartered in Bellevue, Washington, to settle its civil liability for 63 apparent violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part...

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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...