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Buehler Ltd. settled allegations of violations of the Iranian Transactions Regulations by remitting $20,000 to OFAC. OFAC alleged that Buehler acted without an OFAC license or outside the scope of its license by exporting technological equipment to entities in Iran between September 2002 and November 2003. Buehler cooperated with OFAC in its investigation but did not voluntarily disclose the matter to OFAC.
Penalty Amount
$20,000.00
Enforcement Date
February 22, 2008
Rank in Top Penalties
#418
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Archived on June 13, 2026
SHA-256: 21f18f5b5be6e4a52aaed772cbb3f7cc063375490bb3f7a4eeee8fa9b4c8effa