EMD Chemicals, Inc.
Parent Company:
Merck KGaA (Germany)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between May and June 2003, EMD acted without an OFAC license or outside the scope of its license by exporting goods to Iran.
Fine:
Total Fine
$8,250.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$8,250.00
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