National Marine Consultants (NMCI)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between March 2005 and May 2007. OFAC alleged that NMCI outsourced to an Iranian entity inspection services it was contractually bound to perform for a third-party, without an OFAC license.
Fine:
Total Fine
$42,075.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$42,075.00
Source:
Treasury, “Enforcement Information For July 1, 2009.”
Back to Iran Violation and Penalties Tracker