EPMedsystems, Inc

HQ Country of Company:
USA
Agency:
OFAC & Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
Allegations of violations of the Iranian Transactions Regulations occurring between October 1999 and March 2004.
Fine:
Total Fine
$33,000 (OFAC) + $189,000 (BIS)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$222,000.00
Source:
Treasury, “Enforcement Information For June 1, 2007.”
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