Skip to content

Email
Phone
LinkedIn
Twitter
Website

Hdeel Abdelhady
Services
Publications
Blog
Contact
Search

Open mobile menuClose mobile menu

Search

Ukraine/Russia-Related Sanctions

MassPoint PLLC » Sanctions » Swedbank Latvia Settlement: Sanctions Compliance Lessons » Ukraine/Russia-Related Sanctions

Crimea Sanctions

OFAC settles Ukraine Russia-related sanctions violations with Swedbank Latvia.

Downloads: full (1200x675) | large (980x551) | thumbnail (150x150)

Who’s Who Legal- Hdeel Abdelhady

Corporate Law Firm of the Year- USA

Connect

Linkedin
Global Magnitsky Sanctions on Linkedin
Hdeel Abdelhady, Linkedin
Sanctions, Emerging Tech, Trade
Twitter: Critical Resources (Critical Minerals, Agri, Water)
Twitter: Magnitsky Sanctions

Copyright © 2024 MassPoint Legal and Strategy Advisory PLLC. All rights reserved.

Copyright Notices
Website Notice and Disclaimer
Attorney Advertising
Cookie Policy

Hdeel Abdelhady
Services
Publications
Blog
Contact

Search