GE Ultrasound and Primary Care Diagnostics LLC

Parent Company:
General Electric (USA)
HQ Country of Company:
Bureau of Industry and Security & OFAC
Location of Sentencing:
Washington D.C.
On 13 occasions, between on or about May 20, 1998, and on or about March 22, 2000, Lunar Europe N.V. caused the export from the United States to Iran of bone densitometer equipment, without prior authorization from the Office of Foreign Assets Control. GE Medical is the successor to Lunar Europe N.V.
Total Fine
$32,500 (BIS) + $51,700 (OFAC)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
Back to Iran Violation and Penalties Tracker