Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and COSL Singapore Ltd 20170824

By AML OFAC, USA

 

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and COSL Singapore Ltd.

The U.S. Department of the Treasury’s Office of Foreign Assets Control today announced a $415,350 settlement with COSL Singapore Ltd (“COSL Singapore”), headquartered in Singapore, to settle COSL Singapore’s potential civil liability for 55 apparent violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. Part 560 (ITSR). OFAC RSS Feed

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170824.aspx

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