COSL Singapore Ltd

Parent Company:
China Oilfield Services Ltd. (China)
HQ Country of Company:
Singapore
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between the approximate dates of October 7, 2011, and February 20, 2013, when COSL Singapore, through its subsidiary companies COSL Drilling Pan-Pacific (Labuan) Ltd and COSL Drilling Pan-Pacific Ltd, exported or attempted to export 55 orders of oil rig supplies from the United States to Singapore and the United Arab Emirates, and then re-exported or attempted to re-export these supplies to four separate oil rigs located in Iranian territorial waters.
Fine:
Total Fine
$415,350.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$415,350.00
Source:
Treasury, “Enforcement Information For August 24, 2017.”
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