Criticare Systems, Inc

HQ Country of Company:
USA
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
On ten occasions between on or about March 22, 1999, and on or about August 15, 2002, Criticare engaged in conduct prohibited by the Regulations by exporting medical equipment subject to the Regulations and the Iranian Transaction Regulations from the United States through the United Kingdom to Iran without the required U.S. Government authorization.
Fine:
Total Fine
$45,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$45,000.00
Source:
https://violationtracker.goodjobsfirst.org/archive/FOIA232.pdf
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