Ebara International Corp. OFAC Settlement: $44K (2004)

Last updated: July 20, 2026

Ebara International Corp. settled a civil penalty of $44,000.00 for violations of the Iranian Transactions Regulations. Between 2002 and 2003, the company facilitated trade with an Iranian entity, attempted to export goods to Iran in 2002, exported goods destined for Iran in 2003, and attempted evasion of the applicable regulations. Ebara did not make a voluntary disclosure.

Penalty Amount

$44,000.00

Enforcement Date

October 1, 2004

Rank in Top Penalties

#306

Case Details

Type:: Entity
Name:: Ebara International Corp.
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Sparks, NV 89434
Penalty amount:: $44,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 2002 to 2003
Program:: Iran
Enforcement date:: October 1, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5b1922a84635c9391ef97c7e56e86da1377458cb9b1421144441ad4dd6c7cfcd