Dresser Italia s.r.l.
Parent Company:
General Electric (USA)
HQ Country of Company:
Italy
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 Regulations6 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
$820,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$820,000.00
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