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Golden Gate was Fined for violating U.S. Sanctions over Iran
by
Linqs
April 1, 2020
Golden Gate was Fined for violating U.S. Sanctions over Iran
Source: U. S. Department of Justice Aiden Davidson has been found guilty on March 2 in […]
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by
Linqs
August 20, 2019
OFAC Kingpin Act – SDN Update
The following individuals have been added to OFAC’s SDN List: CASTRO CORDERO, Natanael, Dominican Republic; DOB […]
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by
Linqs
January 29, 2019
Iran-related Designations and Designation Update; Counter Terrorism Designations
Source: U.S. Department of the Treasury – OFAC The following entities have been added to OFAC’s […]
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by
Linqs
October 1, 2017
CEO Is Sentenced to 57 Months for Exporting Specialized U.S. Technology to Iran
Erdal Kuyumcu, the U.S. citizen and the CEO of the Woodside based Global Metallurgy, LLC, was […]
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Linqs
February 2, 2017
OFAC Updates the List of Medical Devices Requiring Specific Authorization for Iran
Source: U.S. Department of the Treasury. OFAC is updating the List of Medical Devices Requiring Specific […]
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by
Linqs
October 14, 2016
OFAC Updates the Iran Related FAQ – Lifting of Certain U.S. Sanctions Under the JCPA
Source: U.S. Department of the Treasury-OFAC OFAC updated the Frequently Asked Questions Relating to the Lifting of […]
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September 30, 2016
U.S. Signed Secret Document to Lift U.N. Sanctions on Iranian Banks
Source: The Wall Street Journal WASHINGTON—The Obama administration agreed to back the lifting of United Nations […]
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by
Linqs
June 8, 2016
Publication of Iran-related Frequently Asked Questions
Source: U.S. Department of the Treasury – OFAC OFAC updated the Frequently Asked Questions Relating to […]
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May 24, 2016
Canadian-Iranian Citizen Sentenced to Three Years in Prison for Conspiring to Violate Iran Sanctions
Source: The U.S. Department of Justice – Office of Public Affairs Ali Reza Parsa, 45, a […]
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May 19, 2016
New Jersey man Charged with Conspiracy to Provide False Statements Related to Export of Prohibited Good to Iran
Source: U.S. Department of Justice SCRANTON – The United States Attorney’s Office for the Middle District […]
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Compliance News & Updates
CMMC Level 1 Certification in 17 Steps (Part 3)
CMMC Level 1 Certification in 17 Steps (Part 2)
CMMC Level 1 Certification in 17 Steps (Part 1)
Major Changes and New Requirements in NIST 800-171 Rev 3 Draft for Government Contractors