Miami Fuel Company Settles OFAC Charges of Violating Iran, Sudan, Cuba Sanctions

Posted 10/7/13

World Fuel Services Corporation in Miami agreed Sept. 9, 2013, to pay Treasury's Office of Foreign Assets Control (OFAC) $39,501 to settle charges of violating the Iranian Transactions Regulations …

This item is available in full to subscribers.

Please log in to continue

Log in