Sea Tel Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
The apparent violations by Sea Tel occurred between November 20, 2007, and February 26, 2009, when Sea Tel invoiced its distributor, Shindong Digitech Co. Ltd., in South Korea for 16 orders of marine antenna systems, with a total value of $378,281, and exported the antenna systems to its distributor, with knowledge or reason to know that they were intended specifically for reexportation, directly or indirectly, to Iran.
Fine:
Total Fine
$85,113.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$85,113.00
Source:
Treasury, “Enforcement Information for April 2, 2014.”
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