A.N. Deringer, Inc

HQ Country of Company:
USA
Agency:
OFAC & Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
Occurring in July 2004, A.N. Deringer, Inc. acted without an OFAC license by exporting goods to Iran.
Fine:
Total Fine
$700 (OFAC) & $21,120 (BIS)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$21,820.00
Source:
Treasury, “Enforcement Information For April 6, 2007.” ; https://efoia.bis.doc.gov/index.php/documents/export-violations/336-e1045/file
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