Colonial Navigation Co.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Colonial facilitated a transaction by a foreign person where the transaction by that foreign person would be prohibited if performed by a United States person by attempting to transfer funds to an Iranian port agent.
Fine:
Total Fine
$6,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$6,000.00
Source:
Treasury, “Enforcement Information For January 4, 2008.”
Back to Iran Violation and Penalties Tracker