Allied International Corp. (AIC)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that between April 2005 and March 2006, AIC engaged in trade-related transactions involving the services of an Iranian shipper and an Iranian port without an OFAC license.
Fine:
Total Fine
$4,455.37
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$4,455.37
Source:
Treasury, “Enforcement Information For July 11, 2008.”
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