OFAC REQUESTS INFORMATION ABOUT IRANIAN SUBSIDIARY OF HARMONIC VIDEO TECHNOLOGY COMPANY

On 6 August, the EU Sanctions Blog reported that an SEC filing by the US company has revealed that it has received an administrative subpoena from OFAC to produce information about transactions involving Iran and a subsidiary that it acquired in 2016 from a French company.

https://www.europeansanctions.com/2020/08/ofac-requests-information-on-harmonics-french-subsidiary-iran-transactions/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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