Aban Offshore Limited

HQ Country of Company:
India
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
On June 27, 2008, Aban’s Singapore subsidiary placed an order for oil rig supplies from a vendor in the United States with the intended purpose of re-exporting these supplies from the United Arab Emirates to a jack-up oil drilling rig located in the South Pars Gas Fields in Iranian territorial waters.
Fine:
Total Fine
$17,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$17,500.00
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