GFS Chemicals, Inc. OFAC Settlement: $718 (2004)

Last updated: July 20, 2026

GFS Chemicals, Inc. settled a civil penalty of $718.00 for apparent violations of the Libyan Sanctions Regulations arising from a contract with a Libyan specially designated national for the sale of goods during 1998 and 1999.

Penalty Amount

$718.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#1007

Case Details

Type:: Entity
Name:: GFS Chemicals, Inc.
Country:: 🇺🇸 United States
Industry:: Chemicals
Address:: Powell, OH 43065
Penalty amount:: $718.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1998 to 1999
Program:: Libya
Enforcement date:: February 6, 2004

Official Source Documents

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Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81