Good Hope International, Inc (GHI)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
In April and May 2006, GHI used the services of an Iranian vessel to transport goods from India to Holland without an OFAC license.
Fine:
Total Fine
$900.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$900.00
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