“Egregious” Sale of Flower Seeds to Iran Shows No Sector is Immune from OFAC Knocks on the Door

An important take-away from this case is a reminder that not only must one be prepared to deal with the underlying substance of the alleged violations when dealing with OFAC to settle a case, but the manner in which a company responds when it detects violations and engages with OFAC to settle the matter are critical to a successful resolution. The manner in which OFAC characterized this settlement serves as a lesson about the importance of responding in the right way when OFAC knocks on the door. More here.


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