Bethyl Laboratories, Inc. OFAC Settlement: $4.1K (2003)

Last updated: July 20, 2026

Bethyl Laboratories, Inc. settled a civil penalty of $4,125.00 for a violation of the Iranian Transactions Regulations involving trade with Iran in 2002.

Penalty Amount

$4,125.00

Enforcement Date

December 5, 2003

Rank in Top Penalties

#737

Case Details

Type:: Entity
Name:: Bethyl Laboratories, Inc.
Country:: 🇺🇸 United States
Industry:: Healthcare
Address:: Montgomery, TX 77356
Penalty amount:: $4,125.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Iran
Enforcement date:: December 5, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 6368d6f265d5e1394e9f06fe8ea726a35977fa8583ee338708435ac8925c1d84