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Tag: OFAC
Latest News
US Treasury subpoenaed Neogen over Iran sanctions in 2020
Neogen said it received an administrative subpoena from the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) related to business dealings involving parties located in Iran.
August 3, 2021
Latest News
Biomin America to pay fine for Cuba sanctions violations
Biomin America has reached a settlement with the U.S. Department of the Treasury for violating sanctions against Cuba.
May 12, 2020
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