Conn. Firm Settles OFAC Iran Sanctions Charges

Posted 3/7/19

ZAG IP, LLC, formerly known as ZAG International, LLC, of Newtown Conn., agreed Feb. 21, 2019, to pay Treasury's Office of Foreign Assets Control (OFAC) a $506,250 civil penalty to settle five …

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Intelligence Specialists’ Role in Export and Embargo …

Chitron, Revisited: Illegal Procurement Schemes Then …

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