Offshore Marine Laboratories (OML)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OML exported to a company in the United Arab Emirates eight shipments of spare parts and supplies intended for supply to an offshore oil drilling rig located in Iranian waters. Both the rig owner and operator were located in Iran, and five of the shipments occurred after the rig owner’s property and interests in property were blocked pursuant to E.O. 13382.
Fine:
Total Fine
$97,695.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$97,695.00
Source:
Treasury, “Enforcement Action for February 1, 2013.”
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