ConocoPhillips OFAC Settlement: $16.5K (2004)

Last updated: July 20, 2026

ConocoPhillips, on behalf of Conoco Middle East Ltd., settled a civil penalty of $16,500.00 for the facilitation of trade with Iran during 1999–2000 in violation of the Iranian Transactions Regulations.

Penalty Amount

$16,500.00

Enforcement Date

August 6, 2004

Rank in Top Penalties

#450

Case Details

Type:: Entity
Name:: ConocoPhillips on behalf of Conoco Middle East Ltd.
Country:: 🇺🇸 United States
Industry:: Oil & Gas
Address:: Houston, TX 77252
Penalty amount:: $16,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2000
Program:: Iran
Enforcement date:: August 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5bd1ff59b2f6096a8a152299a47fb44b99cd9e7bee093827dacfbc6c4eaf73d4