Brassler USA

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that on or about February 24, 2006, January 21, 2009, and March 20, 2009, Brasseler exported goods or services to a person in a third country with knowledge or reason to know that such goods or services were intended specifically for transshipment to Iran, without authorization from OFAC.
Fine:
Total Fine
$18,900.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$18,900.00
Source:
Treasury, “Enforcement Information for October 19, 2012.”
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