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ARTICLE · 06 MARCH 2020

Swiss Telecom Settles Charges For Violating Global Terrorism Sanctions Regulations

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A Swiss telecom and information technology services company settled potential civil liability stemming from apparent violations of the Global Terrorism Sanctions Regulations (or "GTSR").

GlobalGovernment, Public Sector
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A Swiss telecom and information technology services company settled potential civil liability stemming from apparent violations of the Global Terrorism Sanctions Regulations (or "GTSR").

According to OFAC, between April 2013 and February 2018, the company provided commercial services and software to airlines that had been sanctioned as specially designated global terrorists ("SDGTs"). OFAC found that the SDGTs - Mahan Air, Syrian Arab Airlines and Caspian Air - were also member-owners of the company. During OFAC's investigation, it determined that the company provided services to two additional SDGTs, Meraj Air and Al-Naser Airlines. OFAC explained that the services and technology offered to the SDGTs were subject to U.S. jurisdiction, since they were provided "from or through" the United States.

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