Ellman International, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Under its prior ownership and management, Ellman sold and exported medical equipment to Iran, in apparent violation of § 560.204 of the ITR, and engaged the services of a physician in Iran.
Fine:
Total Fine
$191,700.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$191,700.00
Source:
Treasury, “Enforcement Information for January 2, 2013.”
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