3M Imtec Corp

Parent Company:
3M Company (USA)
HQ Country of Company:
USA
Agency:
Bureau of Industry and Security & OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
On eight occasions between December 6, 2004, and on or about March 5, 2007, 3M Imtec sold, forwarded and otherwise serviced dental equipment, exported from the US to Iran via the UAE with the knowledge that violations had occurred or were about to occur in connections with the items.
Fine:
Total Fine
$125,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$125,000.00
Source:
https://web.archive.org/web/20240708171847/https://efoia.bis.doc.gov/index.php/documents/export-violations/569-e2177/file
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