Pinnacle Aircraft Parts Inc

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Pinnacle failed to provide documents responsive to an administrative subpoena issued by OFAC as part of its investigation of Pinnacle’s February 2004 sale and delivery of a jet engine, with a value in excess of $1 million. The engine appears to have been destined for Iran.
Fine:
Total Fine
$225,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$225,000.00
Source:
Treasury, “Enforcement Information For November 16, 2010.”
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