Primavera Systems, Inc

HQ Country of Company:
USA
Agency:
OFAC & Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
The alleged violations occurred between November 2002 and July 2005. OFAC alleged that Primavera acted without an OFAC license when it exported goods and services to Primavera’s Dubai, U.A.E. based authorized representative with knowledge that the goods and services were destined for re-export to Iran.
Fine:
Total Fine
$13,430 (OFAC) + $55,000 (BIS)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$68,430.00
Source:
Treasury, “Enforcement Information For September 7, 2007.”
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