Stanley Drilling Equipment & Supply, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
The alleged violations by Stanley Drilling occurred between June 16, 2008, and October 17, 2008, when Stanley Drilling attempted to export four shipments and successfully exported two shipments of goods, valued at $93,329, from the United States to the United Arab Emirates, with reason to know that the shipments were intended specifically for supply, transshipment, or reexportation to an oil drilling rig located in Iranian waters.
Fine:
Total Fine
$84,240.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$84,240.00
Source:
Treasury, “Enforcement Information For July 19, 2013.”
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