Chemical Partners Europe SA

HQ Country of Company:
Belgium
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
On six occasions between January 2010 and March 2011, CPE took actions with the intent to evade the Regulations in connection with the export of coatings, pigments and paints from the US to Iran via Belgium, including items that are suitable for use in nuclear facilities or have marine applications.
Fine:
Total Fine
$350,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$350,000.00
Source:
https://violationtracker.goodjobsfirst.org/archive/193473.pdf
Back to Iran Violation and Penalties Tracker