Osement Models, Inc

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Occurring in June 2003 Osment acted without an OFAC license or outside the scope of its license by exporting goods to Iran.
Fine:
Total Fine
$500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$500.00
Source:
Treasury, “Enforcement Information For November 6, 2006.”
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