Aon International Energy, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Aon Energy had facilitated the placement of coverage and the payment of premiums for facultative retrocession reinsurance that reinsured construction risks associated with a petroleum project on Kharg Island in Iran.
Fine:
Total Fine
$36,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$36,000.00
Source:
Treasury, “Enforcement Information For January 31, 2011.”
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