Ibn Khaldoon Drug Store Est.

HQ Country of Company:
United Arab Emirates
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
On eight occasions between on or about May 20, 1998, and June 2, 1999, Ibn Khaldoon aided and abetted the export of bone densitometer equipment, items subject to the Regulations and subject to the Iran Transactions Regulations, from the United States to Iran without prior authorization from the Office of Foreign Assets Control.
Fine:
Total Fine
$40,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$40,000.00
Source:
https://violationtracker.goodjobsfirst.org/archive/FOIA116.pdf
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