GasTech Engineering

HQ Country of Company:
USA
Agency:
Department of Justice & OFAC
Location of Sentencing:
Northern District of Oklahoma
Date:
Description:
Between January 2001 and December 2002, GasTech willfully exported its engineering and procurement services to the National Iranian Gas Company for the development of a gas processing plant to be constructed in Iran.
Fine:
Total Fine
$50,000 (criminal fine) + $33,000 (OFAC)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$83,000.00
Source:
Treasury, “Enforcement Information For June 30, 2006.”
Back to Iran Violation and Penalties Tracker