Logysis, Inc

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Logysis acted without an OFAC license or outside the scope of its license by initially accepting a letter of credit issued by a bank owned or controlled by the government of Iran.
Fine:
Total Fine
$2,750.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$2,750.00
Source:
Treasury, “Enforcement Information For July 11, 2008.”
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