Proclad International Pipelines, Ltd

HQ Country of Company:
United Kingdom
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
Corporate probation of 5 years
Description:
Attempted to export from the US to Iran via the UK and UAE specialty allow pipes without an export license.
Fine:
Total Fine
$100,000 (DOJ) $100,000 (BIS)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$200,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
Back to Iran Violation and Penalties Tracker