By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC fines American Export Lines for violating US sanctions on Iran

18 August 2017

OFAC fines American Export Lines for violating US sanctions on Iran

OFAC has fined American Export Lines (AEL), a US-based international freight forwarding and logistics company, $518,063 for violating US sanctions on Iran. The violations, which AEL did not voluntarily disclose, are said to have...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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