Samsung International, Inc

Parent Company:
Samsung (South Korea)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2002 attempted export of goods to Iran.
Fine:
Total Fine
$11,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$11,000.00
Source:
Treasury, “Enforcement Information For October 3, 2003.”
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