EGL Inc

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Affiliates of EGL (then part of the CEVA Logistics group) acted as the freight forwarder of ten shipments containing oil rig supplies to Aban VIII, an oil drilling rig located in Iranian coastal waters and operated by Petropars, an affiliated company of the National Iranian Oil Company.
Fine:
Total Fine
$139,650.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$139,650.00
Source:
Treasury, “Enforcement Information for March 5, 2013.”
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