LI-COR, Inc

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged LI-COR attempted to send a funds transfer to Gulf Biosystems Trading LLC’s Bank Saderat account without an OFAC license.
Fine:
Total Fine
$2,315.02
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$2,315.02
Source:
Treasury, “Enforcement Information For September 5, 2008.”
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