In two separate enforcement actions, OFAC announced settlements with Alfa Laval Middle East Ltd., a Dubai, UAE company (AL Middle East), and Alfa Laval, Inc., a Virginia-based company (AL ...
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Alfa Laval – Involved In
Alfa Laval subsidiaries fined $430K for Iran sanctions violations
The Dubai subsidiary of a Swedish manufacturer will pay $415,695 to settle charges it violated U.S. sanctions when it shipped storage tank cleaning units to an Iranian company.
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Despite U.S. sanctions Alfa Laval continues to work in Iran
Alfa Laval website lists a head office in Tehran, Iran. Alfa Laval sells its products in Iran through an Iranian website, in addition to maintaing an office in Tehran ...
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List of some European companies operating in Iran despite sanctions
Despite President Donald Trump’s withdrawal from the Joint Comprehensive Plan of Action (JCPOA), also known as the Iran nuclear deal...
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