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China firm briefly enabled Iran sanctions-busting toll collection at Strait of Hormuz

U.S. sanctions experts warn TrustAsia and urge compliance review

2 Sep 18 · 6d ago · 1 article · 1 source · development 2 of 2

Jeremy Paner, a partner at Hughes Hubbard & Reed and former OFAC official, warned TrustAsia to review its compliance program, cautioning that even limited services to sanctioned Iranian entities could trigger U.S. sanctions action.

U.S. sanctions experts warn TrustAsia and urge compliance review
Fox News

“before it is too late”

Jeremy Paner

TrustAsia Shanghai-based internet security firmIran's Persian Gulf Straits Authority (PGSA) Sanctioned maritime authorityJeremy Paner Former OFAC official, sanctions lawyerAlp Toker NetBlocks CEO, digital security monitor

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1–2U.S. sanctions experts warn TrustAsia and…
Sep 19Sep 20Sep 21Sep 22yesterdaynow · 9:45 AM ET

All 2 developments of China firm briefly enabled Iran sanctions-busting toll… →

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