Eni Petroleum Co., Inc.

Parent Company:
Eni SpA (Italy)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Eni engaged in a trade-related transaction with Iran by facilitating the exportation of goods or services, directly or indirectly, to Iran without an OFAC license.
Fine:
Total Fine
$6,562.79
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$6,562.79
Source:
Treasury, “Enforcement Information For December 5, 2008.”
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