Bently Nevada Corporation OFAC Civil Penalty: $8.2K

Last updated: July 20, 2026

Bently Nevada Corporation was assessed a civil penalty of $8,250.00 for a violation of the Sudanese Sanctions Regulations involving the exportation of goods to Sudan in 1999.

Penalty Amount

$8,250.00

Enforcement Date

July 11, 2003

Rank in Top Penalties

#570

Case Details

Type:: Entity
Name:: Bently Nevada Corporation
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Minden, NV 89423
Penalty amount:: $8,250.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From 1999
Program:: Sudan
Enforcement date:: July 11, 2003

Official Source Documents

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Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: e5fa43b5a8089ce2fc4085fc033ceeb4fc0f9e1e1889b6faa135b3d86cbd0372