Essie Cosmetics Ltd.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
The apparent violations relate to Essie and Individual’s knowing sale and export of nail care products on or about September 17, 2009, December 8, 2009 and February 23, 2010, to an Iranian distributor pursuant to an Exclusive Distributorship Agreement in apparent violation of § 560.204 of the ITR.
Fine:
Total Fine
$450,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$450,000.00
Source:
Treasury, “Enforcement Information for April 10, 2012.”
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