Alto Products Corp. OFAC Settlement: $13.8K (2004)

Last updated: July 20, 2026

Alto Products Corp. settled a civil penalty of $13,750.00 for the exportation of goods to Iran between 1997 and 1999, in violation of the Iranian Transactions Regulations. The violations were not voluntarily disclosed.

Penalty Amount

$13,750.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#484

Case Details

Type:: Entity
Name:: Alto Products Corp.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Atmore, AL 36504
Penalty amount:: $13,750.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1997 to 1999
Program:: Iran
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5