IPSA International Services, Inc. (IPSA)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
The apparent violations involve, on 44 separate occasions, IPSA’s importation of Iranian-origin services into the United States.
Fine:
Total Fine
$259,200.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$259,200.00
Source:
Treasury, “Enforcement Information for August 10, 2017.”
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