Vesper Corporation

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between October 2001 and October 2003 Vesper acted without an OFAC license or outside the scope of its license by exporting goods to Cuba and Iran.
Fine:
Total Fine
$23,800.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$23,800.00
Source:
Treasury, “Enforcement Information For February 2, 2007.”
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