World Fuel Services Corp

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
The alleged violations involve World Fuel’s facilitation of a sale by one of its non-U.S. affiliates of fuel for a vessel at port in Bandar Abbas, Iran, on or about June 23, 2008.
Fine:
Total Fine
$39,501.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$39,501.00
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