Wire Pro Incorporated

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that WPI allegedly attempted to use the services of Bank Saderat, an entity owned and controlled by the government of Iran, to send a refund to a company in the United Arab Emirates without an OFAC license.
Fine:
Total Fine
$2,932.50
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$2,932.50
Source:
Treasury, “Enforcement Information For August 1, 2008.”
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