SAN Corporation

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that SAN sold nutritional supplements to an entity in Kuwait with knowledge that such goods were intended for end use in Iran in 2007.
Fine:
Total Fine
$22,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$22,500.00
Source:
Treasury, “Enforcement Information for April 12, 2013.”
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