Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic

HQ Country of Company:
Turkey
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
From on or about February 21, 2012, to on or about May 29, 2012, Finans originated at least three electronic funds transfers, totaling $257,808, processed through financial institutions located in the United States for the benefit of the Government of Iran and/or persons in Iran.
Fine:
Total Fine
$750,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$750,000.00
Source:
Treasury, “Enforcement Information for September 26, 2013.”
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