Data Systems Company

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between January and June 2004, Data Systems exported consumable office equipment to Iran without an OFAC license, and in June 2006, it attempted to export additional goods to Iran, again without an OFAC license.
Fine:
Total Fine
$1,328.08
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$1,328.08
Source:
Treasury, “Enforcement Information For June 6, 2008.”
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