Metal and Mineral Trade SARL (MMT)
HQ Country of Company:
Luxembourg
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
In 1999 MMT aided and abetted in the export of spare parts for mining machinery items from the US to Iran via Germany without the required license.
Fine:
Total Fine
$35,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$35,000.00
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