Network Hardware Resale LLC

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between approximately April 14, 2008, and January 6, 2011, NHR exported 16 shipments of networking equipment and related accessories from the United States to Sudan, and two shipments of networking equipment and related accessories from the United States destined for Iran.
Fine:
Total Fine
$64,758 (OFAC) + $262,000 (BIS)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$326,758.00
Source:
Treasury, “Enforcement Information for June 25, 2014.”
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