Civil Enforcement Information - Oxbow Carbon and Minerals LLC

Date issued: Jul. 01 2009

TURBOFAC Commentary (61 words)

Notes:

1) No violated provision cited, but wording suggests 560.206 (dealing in Iranian origin services) or 560.208 (facilitation), rather than 560.201 (import of services). The difference being that Oxbow did not actually use or benefit from the services itself. IRISL was not a blocked person at the time the violations occurred.

2) Compare e.g. Civil Enforcement Information - Gibson Overseas, Inc. (2007).