Diversified Business Communications

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Diversified exported a service in the form of booth space booking arrangements at an annual European seafood exposition to an entity located in Iran.
Fine:
Total Fine
$5,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$5,500.00
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