Oil Services & Trading

HQ Country of Company:
USA
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
Between 2006 and 2004, OSAT sold or transferred various oil and gas equipment parts from the US to Iran through the UAE.
Fine:
Total Fine
$250,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$250,000.00
Source:
https://efoia.bis.doc.gov/index.php/documents/export-violations/export-violations-2014/928-e2370/file
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