Tabletops Unlimited, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that on or about October 11, 2005, Tabletops attempted to send a funds transfer to the Bank Melli account of a company located in Tehran, Iran for purposes of purchasing and importing Iranian-origin goods into the United States without an OFAC license.
Fine:
Total Fine
$1,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$1,000.00
Source:
Treasury, “Enforcement Information For September 5, 2008.”
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