🕵AML–OFAC、Settlement between the Foreign Assets Control and DENTSPLY SIRONA, INC. (“DSI”) 20171206

By AML OFAC, AML

🕵AML–OFAC、Settlement between the Foreign Assets Control and DENTSPLY SIRONA, INC. (“DSI”) 20171206

Foreign Assets Control (OFAC) today announced a $1,220,400 settlement with DENTSPLY SIRONA INC. (“DSI”), a U.S. company incorporated in Delaware, the successor in interest to DENTSPLY International Inc. (“DII” and, together with DSI, “DENTSPLY”) to settle DENTSPLY’s potential civil liability for 37 apparent violations of 560.204 of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. Part 560 (ITSR).

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171206.aspx

 

 

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