Ebara International Corp

Parent Company:
Ebara Corporation (Japan)
HQ Country of Company:
Japan
Agency:
OFAC & Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
2002 - 2003 facilitation of trade with an Iranian entity and 2002 attempted exportation of goods to Iran. Also, a 2003 exportation of goods destined for Iran and attempted evasion of the applicable regulations.
Fine:
Total Fine
$44,000 (OFAC) + $121,000 (BIS)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$165,000.00
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