Balli Aviation Ltd

Parent Company:
Balli Group Plc (UK)
HQ Country of Company:
United Kingdom
Agency:
Department of Justice, OFAC & Bureau of Industry and Security
Location of Sentencing:
District of Columbia
Date:
Description:
Illegal export of commercial Boeing 747 aircraft from the US to Iran.
Fine:
Total Fine
$17,000,000 ($15,000,000 BIS) ($2,000,000 DOJ)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$17,000,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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