Ga. Medical Supply Company Settles OFAC Charges Involving Iran
Medical supply company Brasseler USA of Savannah, Ga., agreed to pay $18,900 to settle potential civil liability for alleged violations of the Iranian Transactions Regulations from 2006 to 2009, said the Treasury Department Office of Foreign Assets Control. OFAC alleged…
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that Brasseler exported goods or services to a person in a third country with knowledge or reason to know they were intended for transshipment to Iran, without authorization from OFAC. OFAC said Brasseler's conduct demonstrated reckless disregard for U.S. sanctions requirements, involved a pattern of concealment, and Brasseler did not have a compliance program in place.