Barwil Agencies NA
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Barwil engaged in transactions in or related to services of Iranian origin and facilitated trade-related transactions by non-U.S. persons which involved the payment of port expenses for a vessel’s port call in the Iranian port of Bandar Mahshahr, without an OFAC license.
Fine:
Total Fine
$84,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$84,000.00
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