EMD Chemicals, Inc. OFAC Settlement: $8.2K (2007)

Last updated: July 20, 2026

EMD Chemicals, Inc. settled allegations of violations of the Iranian Transactions Regulations for $8,250. OFAC alleged that EMD acted without an OFAC license or outside the scope of its license by exporting goods to Iran between May and June 2003. EMD voluntarily disclosed this matter to OFAC.

Penalty Amount

$8,250.00

Enforcement Date

February 13, 2007

Rank in Top Penalties

#573

Case Details

Type:: Entity
Name:: EMD Chemicals, Inc.
Country:: 🇺🇸 United States
Industry:: Chemicals
Address:: Gibbstown, NJ 08027
Penalty amount:: $8,250.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: May 2003 to June 2003
Program:: Iranian Transactions Regulations
Enforcement date:: February 13, 2007

Official Source Documents

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Archived on June 13, 2026

SHA-256: c54c8229d60d259f675d221929dd498d00a35c85d0af26297f09336bfa686ff8