Settlement Agreement (BIS) - Alfa Laval Middle East Ltd. and Alfa Laval Inc.

Date issued: Jul. 19 2021

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TURBOFAC Commentary (87 words)

Notes:

1) Refer to Civil Enforcement Information - Alfa Laval Middle East Ltd., for consolidated commentary on the Alfa Laval Middle East Ltd. case, and to Civil Enforcement Information - Alfa Laval Inc., for commentary on the enforcement action as it relates to Alfa Laval Inc. specifically. BIS issued a single penalty to both Alfa Laval Inc. and Alfa Laval Middle East Ltd. (Settlement Agreement (BIS) - Alfa Laval Middle East Ltd. and Alfa Laval Inc.) OFAC, however, issued separate penalties to the U.S. person and it's UAE affiliate.