Norton Lilly International

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
In November 2006. Norton Lilly engaged in a transaction or dealing related to services of Iranian origin, and facilitated a transaction by a foreign person involving Iranian-origin services. In the transaction, Norton acted as a paying agent for a foreign entity, to pay port charges incurred at an Iranian port in the amount of $14,936.
Fine:
Total Fine
$18,750.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$18,750.00
Source:
Treasury, “Enforcement Information for August 16, 2011.”
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