Zeromax LLC

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
The alleged violations occurred between May 2002 and December 2003. OFAC alleged that goods were exported to or transshipped through Iran without an OFAC license.
Fine:
Total Fine
$481,983.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$481,983.00
Source:
Treasury, “Enforcement Information For October 5, 2007.”
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