Stolt-Nielsen Transportation Group (SNTG)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between December 2000 and February 2001, SNTG paid a foreign affiliate’s port expenses in Iran by wire transfer.
Fine:
Total Fine
$16,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$16,500.00
Source:
Treasury, “Enforcement Information For October 10, 2005.”
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