Sandhill Scientific, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that, on or about May 4, 2007, Sandhill exported medical equipment valued at approximately $6,700 to Dubai, United Arab Emirates, with knowledge or reason to know that the goods were intended for transshipment or supply to a company in Iran with which Sandhill had an exclusive distributor agreement.
Fine:
Total Fine
$126,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$126,000.00
Source:
Treasury, “Enforcement Information for April 25, 2012.”
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