The OverRuled: Sanctions Module has been updated with the following actions:
- 13 Dec 2024 - C.H. Robinson International Inc. - USD $257,690
Following a series of overseas acquisitions by C.H. Robinson International Inc. ("CHR") of freight and logistics firms, between November 2018 and February 2022, five of CHR's foreign subsidiaries provided freight brokerage or transportation services for 82 shipments, to or from Iran (in two instances), of Iranian- or Cuban-origin goods (in 73 and six instances, respectively), or by dealing with an Iranian airline.
The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 12 Dec 2024 (Switzerland):
The Swiss Federal Department for Economic Affairs ("EAER") amended the list of sanctioned persons and entities and updated the list of goods subject to trade sanctions, in respect of its Russian sanctions regime.
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