On 19 July, OFAC announced a set of settlements –
· a $415,695 settlement with Alfa Laval Middle East Ltd, a company located in Dubai that sells fluid handling and other equipment for the energy industry and other sectors. The settlement relates to the 2015-16 supply of storage tank cleaning units from the US to Iran;
· a $16,875 settlement with Alfa Laval In, a US company, on behalf of its former subsidiary (and now an operating unit) Alfa Laval Tank Inc. The latter was the US supplier involved in the above transaction.
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