OFAC settlement with Uphold HQ Inc.

4 April 2023

OFAC settlement with Uphold HQ Inc.

OFAC has announced that Uphold HQ Inc., a California-based digital trading platform, has agreed to pay $72,230.32 to settle its potential civil liability for apparent violations of US sanctions on Iran, Cuba and Venezuela....

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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...