Oxbow Carbon and Minerals LLC

Parent Company:
Oxbow
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Oxbow engaged in transactions in or related to services of Iranian origin and facilitated trade-related transactions by non-U.S. persons which involved the use of vessels owned and/or managed by the Islamic Republic of Iran Shipping Lines in Tehran, Iran, without an OFAC license.
Fine:
Total Fine
$276,250.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$276,250.00
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