Falcon Chemical Corp. OFAC Settlement: $2.8K (2004)

Last updated: July 20, 2026

Falcon Chemical Corp. settled a civil penalty of $2,750.00 for a violation of the Sudanese Sanctions Regulations involving a 2002 sale for export to Sudan. Voluntary self-disclosure was not made.

Penalty Amount

$2,750.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#813

Case Details

Type:: Entity
Name:: Falcon Chemical Corp.
Country:: 🇺🇸 United States
Industry:: Chemicals
Address:: Miami, FL 33133
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2002
Program:: Sudan
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5