Voipescrow Inc.
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that in June 2006, Voipescrow, Inc. attempted to transfer funds to Iran in connection with the purchase of prepaid calling card minutes in violation of § 560.201 of the Iranian Transactions Regulations.
Fine:
Total Fine
$750.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$750.00
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