Skip to content

Maryland insurer pays $345K to settle OFAC liability

OFAC has announced that Atradius Trade Credit Insurance, Inc., of Hunt Valley, Maryland, a trade credit insurer licensed to operate in the state of Maryland, has agreed to remit $345,315 to settle its potential civil liability for two apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations.

Filed under: 

Training View All

Penalties View All

Search Top Stories