Blue Sky Blue Sea, Inc. (d/b/a American Export Lines and International Shipping Company USA)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
From on or about April 25, 2010, to on or about June 2, 2012, AEL appears to have violated § 560.204 of the ITSR by transshipping used and junked cars and parts from the United States via Iran to Afghanistan on 140 occasions.
Fine:
Total Fine
$518,063.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$518,063.00
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