Mahan Air
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American Shipper
Airline systems firm pays $7.8 million for US sanction violations
SITA committed 9,256 violations of the Global Terrorism Sanctions Regulations between 2013 and 2018 by providing services from and transiting through the U.S. to blacklisted…
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American Shipper
US sanctions snare more air, ocean transport operators linked to Iran
The Treasury Department’s Office of Foreign Assets Control warns U.S. companies to exercise due diligence against entanglements with sanctioned transportation services providers.
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