Compliance knowledge, news and updates
Knowledge

Settlement Agreement between the U.S. Department of Treasury’s Office of Foreign Assets Control and World Class Technology Corporation

published: 07. September 2016

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Settlement Agreement between the U.S. Department of Treasury’s Office of Foreign Assets Control and World Class Technology Corporation
Update 07.09.2016