Confi-Dental Products, Co.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Confi-Dental acted without an OFAC license when it entered into contract with, and attempted to make shipments to, an Iranian company.
Fine:
Total Fine
$5,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$5,500.00
Source:
Treasury, “Enforcement Information For June 6, 2008.”
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