Excel North American Logistics, Inc

HQ Country of Company:
USA
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
On or about July 3, 2000, MSAS caused the export of medical defibrillators, items subject to both the Regulations (EAR99) and the Iranian Transactions Regulations of the Treasury Department‘s Office of Foreign Assets Control (“OFAC”), from the United States through South Africa, to Iran when authorization from OFAC.
Fine:
Total Fine
$8,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$8,000.00
Source:
https://violationtracker.goodjobsfirst.org/archive/FOIA62.pdf
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