Vonberg Valve, Inc.

HQ Country of Company:
USA
Agency:
Bureau of Industry and Security & OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Vonberg exported goods to Iran on or about April 29, 2004, without an OFAC license.
Fine:
Total Fine
11049.5 (OFAC) + 21000 (BIS)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$32,049.50
Source:
Treasury, “Enforcement Information For January 2, 2009.”
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