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OFAC Fines Real Estate Executive $3.77 Million for Breaching Syria Sanctions

UnknownMar 5, 2026(6 days ago)

OFAC Fines Real Estate Executive $3.77 Million for Breaching Syria Sanctions

A real estate executive reached a $3.77 million settlement with the Office of Foreign Assets Control after OFAC accused them of violating U.S. sanctions against Syria.... By: The Volkov Law Group

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