Heritage Turbines, Inc. OFAC Settlement: $4.5K (2011)

OFAC alleged that Heritage attempted to ship two fuel nozzle kits to Sudan without an OFAC license on or about November 21, 2007, in apparent violation of the Sudanese Sanctions Regulations, 31 C.F.R. part 538. The fuel nozzle kits were valued at a total of $2,000.

OFAC determined that Heritage did not voluntarily self-disclose this matter and the alleged violation constituted a non-egregious case. The base penalty amount for the alleged violation totaled $10,000. The $4,500 settlement amount reflects OFAC's consideration of General Factors under OFAC's Economic Sanctions Enforcement Guidelines: Heritage had no history of sanctions violations and cooperated with OFAC's investigation of this matter.

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