Turkish Airlines

HQ Country of Company:
Turkey
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Occurring on July 28, 2004, Turkish Airlines was involved in the transportation of photocopy machine parts to an individual located in Iran.
Fine:
Total Fine
$2,226.24
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$2,226.24
Source:
Treasury, “Enforcement Information For June 1, 2007.”
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