BEF Corporation

HQ Country of Company:
USA
Agency:
Bureau of Industry and Security & OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2001 Exportation of goods to Iran.
Fine:
Total Fine
$11,000 (OFAC) + $39,000 (BIS)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$50,000.00
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