CSE TransTel Pte. Ltd

Parent Company:
CSE Global Ltd (Singapore)
HQ Country of Company:
Singapore
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
From on or about June 4, 2012, to on or about March 27, 2013, TransTel caused at least six separate financial institutions to engage in the unauthorized exportation or re-exportation of financial services from the United States to Iran.
Fine:
Total Fine
$12,027,066.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$12,027,066.00
Source:
Treasury, “Enforcement Information For July 27, 2017.”
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