Topic
modafl
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corporatecomplianceinsights.comworld2 days agoSourced
US Sanctions Iranian Network That Defrauded American Firms for MODAFL
The Treasury Department’s OFAC designated 11 Iranian individuals and entities under Executive Order 13224 for operating a procurement network that impersonated and defrauded US companies to obtain restricted goods for Iran’s Ministry of Defense and Armed Forces Logistics. The act…