DENTSPLY SIRONA INC. (DSI)

Parent Company:
Dentsply Sirona (USA)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Specifically, between on or about November 26, 2009, and July 5, 2012, DII subsidiaries UK International (“UKI”) and DS Healthcare Inc. (d.b.a. Sultan Healthcare) (“Sultan”), exported 37 shipments of dental equipment and supplies from the United States, to distributors in third-countries, with knowledge or reason to know that the goods were ultimately destined for Iran.
Fine:
Total Fine
$1,220,400.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$1,220,400.00
Source:
Treasury, “Enforcement Information for December 6, 2017.”
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