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Buehler Ltd. OFAC Settlement: $20K (2008)

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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

Case Details

Type:
Entity
Name:
Buehler Ltd.
Country:
🇺🇸 United States
Industry:
Machinery & Equipment
Address:
Lake Bluff, IL
Penalty amount:
$20,000.00
Egregious case:
Unknown
Voluntary self disclosure:
No
Case:
Settlement
Violation period:
September 2002 to November 2003
Program:
Iranian Transactions Regulations
Enforcement date:
February 22, 2008

Official Source Documents

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Archived on June 13, 2026

SHA-256: 21f18f5b5be6e4a52aaed772cbb3f7cc063375490bb3f7a4eeee8fa9b4c8effa

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