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
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