www.findknowdo.com/news/10/20/2020/multinational-holding-company-settles-ofac-charges-iranian-sanctions-violations?utm
See also:
www.findknowdo.com/news/01/11/2022/hong-kong-company-settles-charges-violating-iran-sanctions?utm
www.nelsonmullins.com/idea_exchange/blogs/investigations/financial-services/ofac-settlement-with-sojitz-hong-kong-highlights-benefit-of-self-disclosure-and-cooperation-jurisdictional-reach-of-u-s-sanctions-against-iran
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