OFAC: SETTLEMENT WITH TANGO CARD INC OF SEATTLE, A COMPANY THAT SUPPLIES AND DISTRIBUTES ELECTRONIC REWARDS OVER ALLEGED SANCTIONS VIOLATIONS

On 30 September, OFAC announced a settlement with Tango Card Inc to settle its potential civil liability for 27,720 apparent violations of multiple US sanctions programs, said to be caused by deficient geolocation identification processes.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220930_33

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At Buy me a Coffee single contributions start as low as $3, at

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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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