★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/A Deep Dive into the Alfa Laval OFAC Enforcement Action
News·Compliance & Enforcement Brief

A Deep Dive into the Alfa Laval OFAC Enforcement Action

In separate enforcement actions, OFAC announced settlements with Alfa Laval's companies in Dubai and Virginia for violations of OFAC’s Iran Sanctions Program.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.