Colonial Navigation Co.
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Colonial facilitated a transaction by a foreign person where the transaction by that foreign person would be prohibited if performed by a United States person by attempting to transfer funds to an Iranian port agent.
Fine:
Total Fine
$6,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$6,000.00
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