The Cargill Lumber Co. OFAC Settlement: $2K (2003)

Last updated: July 20, 2026

The Cargill Lumber Co. settled a civil penalty of $2,000.00 for a violation of the Iranian Transactions Regulations involving a funds transfer.

Penalty Amount

$2,000.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#862

Case Details

Type:: Entity
Name:: The Cargill Lumber Co.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Minneapolis, MN 55440
Penalty amount:: $2,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Iranian Transactions Regulations, 31 C.F.R. Part 560
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d34f3528a2365a452f72e877b6e4ecca09f543a9f8e34b604c53bbebd22646af