Turkish Company Settles OFAC Charges of Concealing Funds Transfers for Iran

Posted 10/7/13

A Turkish company with the catchy name of Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San.Ve Tic (Finans) agreed Sept. 26, 2013, to pay Treasury's Office of Foreign Assets Control (OFAC) …

This item is available in full to subscribers.

Please log in to continue

Log in