SanctionsLookup

Data last synced:

Indrill Supply of Texas, Inc. OFAC Settlement: $2.8K

Last updated:

Indrill Supply of Texas, Inc. settled a civil penalty of $2,750.00 for violations of the Libyan Sanctions Regulations involving the sale of goods destined for Libya in 2001.

Penalty Amount

$2,750.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#809

Case Details

Type:
Entity
Name:
Indrill Supply of Texas, Inc.
Country:
🇺🇸 United States
Industry:
Energy Services
Address:
Houston, TX 77043
Penalty amount:
$2,750.00
Egregious case:
Unknown
Voluntary self disclosure:
Unknown
Case:
Settled
Violation period:
From 2001
Program:
Libya
Enforcement date:
February 6, 2004

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81

More OFAC Cases