Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign ...
Source: Ofac.Treasury
Published:
<p>The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $275,000,000 settlement with Adani Enterprises Limited (AEL), an Ahmedabad, India-based company. AEL agreed to settle its potential civil liability for 32 apparent violations of OFAC's Iran sanctions.