Sogda Limited, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
The alleged violations by Sogda occurred between March 25, 2009 and August 26, 2010, when it engaged in seven export transactions that involved the transshipment of goods through Bandar Abbas, Iran.
Fine:
Total Fine
$128,250.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$128,250.00
Source:
Treasury, “Enforcement Information for November 15, 2012.”
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