Erfan Enterprises, Inc. OFAC Civil Penalty: $932 (2007)

Last updated: July 20, 2026

Erfan Enterprises, Inc. was assessed a $932.45 civil monetary penalty for violating the Sudanese Sanctions Regulations. In November 2005, Erfan facilitated the exportation of Sudanese raw cotton to Bangladesh by acting as a non-exclusive agent and was to receive a commission payment. Erfan did not voluntarily disclose this matter to OFAC.

Penalty Amount

$932.45

Enforcement Date

August 3, 2007

Rank in Top Penalties

#968

Case Details

Type:: Entity
Name:: Erfan Enterprises, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Lake Worth, FL 33463
Penalty amount:: $932.45
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From November 2005
Program:: Sudanese Sanctions Regulations
Enforcement date:: August 3, 2007

Official Source Documents

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Archived on June 13, 2026

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