United Medical Instruments Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
From on or about December 5, 2007 to on or about April 30, 2009, UMI violated on at least 56 occasions when it made sales of medical imaging equipment with knowledge or reason to know that the goods were intended specifically for supply or re-exportation to buyers located in Iran, and when it facilitated the sales of medical imaging equipment from a company located in the United Arab Emirates to Iran.
Fine:
Total Fine
$515,400.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$515,400.00
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