Steep Fines for the Unsuspecting: What You Need to Know About OFAC

October 16, 2014

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Question: What do the following have in common - American Tune Up, First Ocean Administration GMBH, FMF General Trading LLC., Logistic Smart Limited, Pentane Chemistry Industries, Pearl Energy Company LTD, Bay Industries Inc., Lancelin Shipping Company Limited, Starry Shine International Limited, and VR Fruit Company? Answer: All are found on the Specially Designated Nationals and Blocked Persons (SDN) list of the Office of Foreign Assets Control or OFAC. Question: What do the following…

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