DI U.K. Ltd

Parent Company:
General Electric (USA)
HQ Country of Company:
United Kingdom
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Between 2001 and 2004, DI U.K.’s Skelmersdale, United Kingdom facility specially ordered from a U.S. company various oil industry related items, which were subject to the Regulations and to the Iranian Transactions Regulations,’ and which were exported by the U.S. company through the United Kingdom to Iran without the required U.S. Government authorization.
Total Fine
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
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