Intelligence, benchmarking, and certification for risk and compliance leaders, from the institution setting the standard since 1922.
Five individuals and seven entities in Iran, China, and Hong Kong have been targeted for U.S. sanctions by the Treasury Department’s Office of Foreign Assets Control (OFAC) for helping to obtain components used in Iran’s missiles and drones.
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus
We'll send a verification code to %EMAIL%.
