Z.A.S. International

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that on or about June 2, 2006, ZAS used the services of an Iranian vessel to transport goods from China to Saudi Arabia without an OFAC license.
Fine:
Total Fine
$1,320.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$1,320.00
Source:
Treasury, “Enforcement Information For June 6, 2008.”
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