Fokker Services B.V.

HQ Country of Company:
Netherlands
Agency:
OFAC & Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
On 1,112 occasions, FSBV indirectly exported or reexported aircraft spare parts to Iranian customers, that FSBV either procured or had repaired in the United States specifically to fill an Iranian customer's order, or that were U.S.-origin and subject to export license requirements under U.S. law, independent of the ITSR, at the time of shipment.
Fine:
Total Fine
$10,500,000.00
Total Forefeiture
$10,500,000.00
Total Special Assessment
$ 0.00
Grand Total
$148,698.00
Source:
Treasury, “Enforcement Information For June 5, 2014.”
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