GAC Shipping (USA), Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
GAC supplied bunker fuel in Paranagua, Brazil for an Iranian vessel carrying an agricultural commodity, which OFAC alleged was a violation of the ITSR.
Fine:
Total Fine
$157,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$157,500.00
Source:
Treasury, “Enforcement Information For March 31, 2014.”
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