Environmental Systems Research Institute, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
The alleged violations occurred on or about December 1, 2005, and March 1, 2007. OFAC alleged that ESRI attempted to send a funds transfer to a company in the United Arab Emirates through the company’s Bank Saderat account.
Fine:
Total Fine
$4,120.29
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$4,120.29
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