Tyco Valves & Controls Middle East, Inc.

Parent Company:
Pentair (Switzerland)
HQ Country of Company:
United Arab Emirates
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between April 2001 and November 2005, Tyco acted without an OFAC license or outside the scope of its license by exporting goods from outside the United States to Iran.
Fine:
Total Fine
$450,905.50
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$450,905.50
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