World Class Technology Corp (WCT)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
The alleged violations involve WCT’s exportation of seven shipments of orthodontic devices, collectively valued at $59,886, from the United States to Germany, United Arab Emirates, and/or Lebanon, with knowledge or reason to know that the shipments were intended specifically for supply, transshipment, or reexportation to Iran.
Fine:
Total Fine
$43,200.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$43,200.00
Source:
Treasury, “Enforcement Information for September 7, 2016.”
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