WSR Corporation

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that on or about June 6, 2006, WSR attempted to facilitate a trade-related transaction with Iran on behalf of a non-U.S. person without an OFAC license.
Fine:
Total Fine
$1,024.80
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$1,024.80
Source:
Treasury, “Enforcement Information For August 1, 2008.”
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