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2021
Alfa Laval 子公司将支付款项以和解美国制裁指控
和解
报道援引 OFAC 称,Alfa Laval AB 子公司 Alfa Laval Middle East 将支付 415,695 美元,以和解其因向伊朗公司运送储罐清洗设备而违反美国制裁的指控。
来源摘录
According to the Department of the Treasury’s Office of Foreign Assets Control (OFAC), Alfa Laval Middle East, a subsidiary of Alfa Laval AB, sold $18,585 worth of Gamajet-brand storage tank cleaning units to an Iranian company in March 2016.
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.