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Public Records Connect Additional Associates of Berkshire Hathaway Turkish Subsidiary Fined for Iran Sanctions Violation

Public Records Connect Additional Associates of Berkshire Hathaway Turkish Subsidiary Fined for Iran Sanctions Violation

by Sayari Analyst Team | Nov 5, 2020 | Corporations

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently fined Berkshire Hathaway, Inc. $4.2 million after a subsidiary based in Turkey knowingly violated sanctions against Iran. Public records in Turkey indicate additional connections among the...
Alleged Counterfeit Face Mask Manufacturer Linked to Broader Network of Technology and Packaging Companies in China

Alleged Counterfeit Face Mask Manufacturer Linked to Broader Network of Technology and Packaging Companies in China

by Alex Bate | Aug 12, 2020 | Alex Bate, Corporations

The shareholders of a Chinese company accused of manufacturing and exporting close to 500,000 counterfeit N95 masks to the United States are linked to several additional Chinese companies operating in a variety of industries, according to public records. These...

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