York International Corp
Parent Company:
Johnson Controls (Ireland)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
The alleged violations relate to the sale of air conditioning and refrigeration equipment to Iran and Sudan by foreign nationals employed at a foreign branch of York, and improper payments made to the Government of Iraq in connection with licensed sales of refrigeration equipment to Iraq under the United Nations Oil-for-Food Program.
Fine:
Total Fine
$669,507.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$669,507.00
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