FRP Services & Co (America), Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that FRP Services facilitated a business transaction between its subsidiary in the United Arab Emirates and an entity in Iran without an OFAC license.
Fine:
Total Fine
$12,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$12,500.00
Source:
Treasury, “Enforcement Information For June 6, 2008.”
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