Eni Petroleum Co. Inc. OFAC Settlement: $6.6K (2008)

Last updated: July 20, 2026

Eni Petroleum Co. Inc. settled allegations of violations of the Iranian Transactions Regulations, remitting $6,562.79 to resolve OFAC's allegation that Eni engaged in a trade-related transaction with Iran by facilitating the exportation of goods or services, directly or indirectly, to Iran without an OFAC license, occurring on or about October 2003. Eni cooperated with OFAC's investigation but did not voluntarily disclose the matter to OFAC.

Penalty Amount

$6,562.79

Enforcement Date

December 31, 2008

Rank in Top Penalties

#612

Case Details

Type:: Entity
Name:: Eni Petroleum Co. Inc.
Country:: 🇺🇸 United States
Industry:: Oil & Gas
Address:: Houston, TX
Penalty amount:: $6,562.79
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From October 2003
Program:: Iranian Transactions Regulations
Enforcement date:: December 31, 2008

Official Source Documents

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Archived on June 13, 2026

SHA-256: fea9b40c37dd0722945fd85ad36d3cace9813c15af84abd7d9969e58bdf8ca0a