Indam International, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Indam appears to have violated the ITSR between July 4, 2006, and October 23, 2008, when Indam attempted to export or exported nine shipments of goods, collectively valued at $27,846, from the United States to the United Arab Emirates, with reason to know that the shipments were intended specifically for supply, transshipment, or reexportation to two oil drilling rigs destined for or located in Iranian waters.
Fine:
Total Fine
$44,850.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$44,850.00
Source:
Treasury, “Enforcement Information For October 31, 2014.”
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