The OverRuled: Sanctions Module has been updated with the following actions:
- 17 May 2023 - Murad, LLC:
Between 2009 and 2018, Murad, LLC participated in a conspiracy to engage in the unauthorized export of goods and services from the United States to Iran. The conspiracy resulted in at least 62 exports of Murad, LLC's products, as well as the export of services, totaling more than $11 million.
- 17 May 2023 - One Individual:
While a senior executive at Murad, LLC ("the Company"), the individual knowingly caused the Company to export or reexport consumer goods to Iran and engage in dealings related to the export or reexport of goods to Iran. Namely, executing distribution agreements in furtherance of the Company's sales to Iran and overseeing relevant departments responsible for the Company's sales to Iran, including in communicating internally and externally regarding sales to Iran.
The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 12 May 2023 (Russia - Countermeasures):
The Russian Government lifts certain restrictions on the export of goods from Russia.
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