US Sanctions Mexican Cartel Over Fuel Theft
The U.S. Department of the Treasury has sanctioned the Cartel de Santa Rosa de Lima and its leader, Jose Antonio ...
Tag: OFAC enforcement
OFAC Sanctions Penalty Hits Gracetown for Violations
The U.S. Treasury’s Office of Foreign Assets Control imposed a near-maximum $7.1 million penalty on New York-based Gracetown Inc. for ...
OFAC Unicat Settlement Over Sanctions
The U.S. government has fined a Texas-based company nearly $3.9 million for illegal trade activity tied to Iran and Venezuela. ...