IEPS Electronic, Inc by Smart Power Systems Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
1995 - 1997 IEPS' provision of brokerage services to Iran and importation of financial services into the United States.
Fine:
Total Fine
$100,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$100,000.00
Source:
Treasury, “Enforcement Information For June 4, 2004.”
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