BEF Corporation OFAC Settlement: $11K (2004)

Last updated: July 20, 2026

BEF Corporation settled a civil penalty of $11,000.00 for the 2001 exportation of goods to Iran in violation of the Iranian Transactions Regulations. The violation was not voluntarily disclosed.

Penalty Amount

$11,000.00

Enforcement Date

November 5, 2004

Rank in Top Penalties

#520

Case Details

Type:: Entity
Name:: BEF Corporation
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Allentown, PA 18103
Penalty amount:: $11,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2001
Program:: Iran
Enforcement date:: November 5, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d24f34800a094e1c8a83180137cad9ff80080d105fce3dcf8d92e6645de32dc1