EVI, Inc

HQ Country of Company:
USA
Agency:
Commerce Department
Location of Sentencing:
Washington D.C.
Date:
Description:
EVI, Inc, through its former subsidiary Energy Ventures Mid-East Inc, exported oil field equipment to Iran without obtaining the required licenses.
Fine:
Total Fine
$40,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$40,000.00
Source:
E-Customs, "Recent U.S. Export Violations."
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