Online Micro, LLC

HQ Country of Company:
USA
Person(s) Involved:
Massoud Habibion
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
Export privileges denied for ten years.
Description:
Between 2009 and 2010, Online Micro exported computer-related goods indirectly from the United States through Dubai, United Arab Emirates, to Iran in apparent violation of § 560.204 of the ITR.
Fine:
Total Fine
$1,054,388.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$1,054,388.00
Source:
Treasury, “Enforcement Information for February 24, 2012.”
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