Dresser Inc.

Parent Company:
General Electric (USA)
HQ Country of Company:
USA
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
Between on or about June 27, 2000, and on or about April 27, 2004, Dresser Italia’s Ledeen facility caused the doing of an act prohibited by the Regulations by specially ordering from a U.S. company various oil industry-related items, which were subject to the Regulations and to the Iranian Transactions regulation and which were exported by the U.S. company through Italy to Iran without the required U.S. Government authorization.
Fine:
Total Fine
$110,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$110,000.00
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