Confi-Dental Products OFAC Settlement: $5.5K (2008)

Last updated: July 20, 2026

Confi-Dental Products, Co. settled allegations of violations of the Iranian Transactions Regulations after acting without an OFAC license when it entered into contract with, and attempted to make shipments to, an Iranian company. The alleged violations occurred between May and July 2005. Confi-Dental did not voluntarily disclose this matter to OFAC. The company remitted $5,500.00 to settle the matter.

Penalty Amount

$5,500.00

Enforcement Date

June 20, 2008

Rank in Top Penalties

#681

Case Details

Type:: Entity
Name:: Confi-Dental Products, Co.
Country:: 🇺🇸 United States
Industry:: Healthcare
Address:: Louisville, CO
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: May 2005 to July 2005
Program:: Iranian Transactions Regulations
Enforcement date:: June 20, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 1530692cb09af8bc41e06aad1cd1e0407ae0b1d4fa71e0fa95d26916c667b938