PACCAR Inc, headquartered in Bellevue, Washington, agreed to pay $1.7 million for its violations of the Iranian Transactions and Sanctions Regulations (ITSR). PACCAR manufactures and sells trucks, and related good and services, including under the name of DAF. Here are the background and some of highlights regarding this OFAC enforcement action: The violations of the […]

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Today, the BIS has amended the Export Administration Regulations (EAR) to revise a temporary general license regarding the Huawei and its non-U.S. affiliates. Background: Huawei Technologies Co., Ltd. (Huawei) and sixty-eight of its non-U.S. affiliates were added to the Entity List, this essentially brought a licensing requirement under the EAR regarding the export, reexport, or […]

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Atradius Trade Credit Insurance, Inc. (“ATCI”), the subsidiary of Atradius N.V., has agreed to pay $345,315 for two apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations. Here are the background and some highlights of this enforcement action. Atradius did not make a voluntary self disclosure of the sanctions violations, The total determined penalty amount […]

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The following individuals have been added to OFAC’s SDN List: CASTRO CORDERO, Natanael, Dominican Republic; DOB 08 Nov 1982; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1481029-4 (Dominican Republic) (individual) [SDNTK]. DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. “TONO LENA” (Latin: “TOÑO LEÑA”)), Dominican Republic; DOB 13 Sep 1968; POB Guaymate, […]

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