3 ms·

Avoiding sanctions has penalties for both the companies that enable it and the companies that are sanctioned.

• lardo 3y ago
  Does that matter for a disposable shell?
  • kimixa 3y ago
    It might to the originating company who dealt with said shell company.
    • hef19898 3y ago
      And any individuals involved. Unless it is a full blown covert operation run by the intelligence service of a country under embaego. In that case some of the ivvolved people will get decorations and promotions, if successful.
  • alphabetting 3y ago
    DOJ has ramped up it's efforts this year to identify sanction and export control violations with a focus on shell companies https://www.akingump.com/en/insights/alerts/doj-focuses-on-corporate-crime-involving-sanctions-evasion-export-controls-violations-and-similar-economic-crimes https://www.akingump.com/en/insights/alerts/doj-focuses-on-c...