Exel Global Logistics, Inc

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Exel voluntarily disclosed to OFAC that it had coordinated shipments to Iran between February and September 2001.
Fine:
Total Fine
$6,226.50
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$6,226.50
Source:
Treasury, “Enforcement Information For May 5, 2006.”
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