ASF, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that ASF engaged in a transaction related to goods destined for Iran and facilitated the exportation of goods from a third country to Iran by a foreign person, without an OFAC license.
Fine:
Total Fine
$5,400.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$5,400.00
Source:
Treasury, “Enforcement Information for November 8, 2011.”
Back to Iran Violation and Penalties Tracker