Dini Argeo
Dini Argeo S.r.l. is Rice Lake’s Italian subsidiary, whose indirect exports to Iran led to an OFAC sanctions settlement.
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Enforcement & Cases
Rice Lake Settles with OFAC for $60,764 Over Iran Sanctions Violations
The U.S. Treasury’s Office of Foreign Assets Control has reached a $60,764 settlement with Rice Lake Weighing Systems over eight apparent violations of U.S. sanctions…
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