🕵AML–OFAC、The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues a Finding of Violation to Dominica Maritime Registry, Inc.

By AML OFAC, AML

🕵AML–OFAC、The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues a Finding of Violation to Dominica Maritime Registry, Inc.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a a Finding of Violation to Dominica Maritime Registry, Inc. (DMRI), headquartered in Fairhaven, Massachusetts, for a violation of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. Part 560 (ITSR).

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171128_33.aspx

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