Toll Holdings, an Australian freight and logistics company, has agreed to pay $6,131,855 ($6.13 million) USD to settle its potential civil liability for 2,958 violations over six years of OFAC sanctions on North Korea, Iran, and Syria.
Toll Holdings, an Australian freight and logistics company, has agreed to pay $6,131,855 ($6.13 million) USD to settle its potential civil liability for 2,958 violations over six years of OFAC sanctions on North Korea, Iran, and Syria.