Blue Robin, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
From on or about January 14, 2009, to on or about July 19, 2010, Blue Robin violated the ITSR when it conducted 33 transactions in which it imported Web development services valued at $205,650 from an Iranian company called PersiaBME. PersiaBME worked collaboratively with Blue Robin’s computer engineers via a private Internet portal provided by Blue Robin to develop Web-based systems and applications that were used to automate online business processes and operations for Blue Robin’s customers.
Fine:
Total Fine
$82,260.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$82,260.00
Source:
Treasury, “Enforcement Information for July 29, 2015.”
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