Gibson Overseas, Inc.
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Allegations of violations of the Iranian Transactions Regulations occurring during January 2006. OFAC alleged that Gibson used an Iranian vessel to ship goods from China to Dubai in violation of 31 C.F.R. §560.206 which prohibits transactions or dealings in goods or services of Iranian origin.
Fine:
Total Fine
$1,357.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$1,357.00
Receive Iran News in Your Inbox.
Eye on Iran is a news summary from United Against Nuclear Iran (UANI), a section 501(c)(3) organization. Eye on Iran is available to subscribers on a daily basis or weekly basis.
×