ATP Tour, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Approving, facilitating, and in some instances making, 18 salary payments to an individual who is ordinarily resident in Iran, for services rendered and expenses incurred in connection with ATP tournaments the individual officiated.
Fine:
Total Fine
$48,600.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$48,600.00
Source:
Treasury, “Enforcement Information for June 12, 2013.”
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