American Optisurgical, Inc

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Exported, or attempted to export, unlicensed medical goods and services to Iran, or to a person in a third country with knowledge or reason to know that the medical goods and services were intended for supply, transshipment, or reexportation to Iran; and when it engaged in transactions and dealings related to goods and/or services for exportation to Iran.
Fine:
Total Fine
$404,100.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$404,100.00
Source:
Treasury, “Enforcement Information for February 21, 2013.”
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