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Accuracy and Compliance Alfa
WebJul 20, 2024 · Alfa Laval subsidiaries fined $430K for Iran sanctions violations Article Compliance Week Dubai and U.S. subsidiaries of Swedish manufacturer Alfa Laval will settle OFAC charges they violated U.S. sanctions when they shipped storage tank cleaning units to an Iranian company. Welcome to ComplianceWeek.com. This site uses cookies. WebFeb 24, 2024 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today imposed expansive economic measures, in partnership with allies and partners, that target the core infrastructure of the Russian financial system — including all of Russia’s largest financial institutions and the ability of state-owned and private entities to … i want it painted black lyrics
Vertex Strengthens Partnership with Alfa for Indirect Tax Compliance
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