Alma Investments LLC

HQ Country of Company:
United Arab Emirates
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
From on or about September 30, 2009, to on or about February 9, 2010, Alma originated at least six electronic funds transfers, totaling $103,283, processed through financial institutions located in the United States for the benefit of persons in Iran.
Fine:
Total Fine
$1,500,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$1,500,000.00
Source:
Treasury, “Enforcement Information for October 21, 2013.”
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