Zurigo Trading, Inc

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
In September 2006, Zurigo attempted to export goods valued at $7,168 to Iran on behalf of its foreign customer. OFAC determined that Zurigo did not voluntarily self-disclose the violation to OFAC and that the violation constituted a non-egregious case.
Fine:
Total Fine
$7,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$7,000.00
Source:
Treasury, “Enforcement Information for October 27, 2011.”
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