DHL has signed a joint settlement agreement with BIS and OFAC to the tune of a cool $9.44 million. BIS charged that DHL was aiding and abetting exports to sanctioned countries including Syria, Iran, and Sudan.
Posted by Caroline on Thu, Aug, 6 2009 @ 10:49 AM
DHL has signed a joint settlement agreement with BIS and OFAC to the tune of a cool $9.44 million. BIS charged that DHL was aiding and abetting exports to sanctioned countries including Syria, Iran, and Sudan.
Topics: customs compliance, restricted parties, sanctioned countries, denied parties, sanctioned parties
