A.N. Deringer, Inc. OFAC Settlement: $700 (2007)

Last updated: July 20, 2026

A.N. Deringer, Inc. settled allegations of violations of the Iranian Transactions Regulations, remitting $700 to resolve the matter. OFAC alleged that A.N. Deringer, Inc. acted without an OFAC license by exporting goods to Iran in July 2004. A.N. Deringer, Inc. did not voluntarily disclose this matter to OFAC.

Penalty Amount

$700.00

Enforcement Date

April 4, 2007

Rank in Top Penalties

#1008

Case Details

Type:: Entity
Name:: A.N. Deringer, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Valley Stream, NY
Penalty amount:: $700.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From July 2004
Program:: Iranian Transactions Regulations
Enforcement date:: April 4, 2007

Official Source Documents

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Archived on June 13, 2026

SHA-256: dc37e3bcbadd69f2cf03b4696e531e021919d2b6062d1fc5af9ace1619d8e470