E.H. Wachs Company, Inc

HQ Country of Company:
USA
Agency:
OFAC & Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
1995-1997 Export of goods to Iran.
Fine:
Total Fine
$85,000 (OFAC) + $159,000 (BIS)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$244,000.00
Source:
Treasury, “Enforcement Information For May 16, 2003.” ; https://violationtracker.goodjobsfirst.org/archive/FOIA125.pdf
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