E.H. Wachs Company, Inc. OFAC Settlement: $85K (2003)

Last updated: July 20, 2026

E.H. Wachs Company, Inc. settled a civil penalty of $85,000.00 for the export of goods to Iran between 1995 and 1997 in violation of the Iranian Transactions Regulations. The company did not make a voluntary disclosure.

Penalty Amount

$85,000.00

Enforcement Date

May 16, 2003

Rank in Top Penalties

#253

Case Details

Type:: Entity
Name:: E.H. Wachs Company, Inc.
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Wheeling, IL 60090
Penalty amount:: $85,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1995 to 1997
Program:: Iran
Enforcement date:: May 16, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: c0a77792368bf086da000fff2a7fecc190051f79558fbf51c5f4660fbf74c111