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  • Compliance News & Updates

    • PACCAR Pays $1.7M for Violations of the OFAC Sanctions Over Iran
    • Validity of Huawei Temporary General License is Extended
    • Atradius Pays Over $300K for Violation of OFAC Sanctions
    • OFAC Kingpin Act – SDN Update
    • ELF Cosmetics Pays Close to $1 Million for Violations of North Korea Sanctions
    • ​Iran-related Designations and Designation Update; Counter Terrorism Designations
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