International Golden Foods, Inc. OFAC Settlement: $3.1K

Last updated: July 20, 2026

International Golden Foods, Inc. settled allegations of violations of the Iranian Transactions Regulations, remitting $3,150.00 to resolve the matter. OFAC alleged that the company attempted to import goods of Iranian origin on or about October 10, 2003, without an OFAC license. International Golden Foods, Inc. did not voluntarily disclose this matter to OFAC but subsequently instituted a U.S. sanctions compliance program.

Penalty Amount

$3,150.00

Enforcement Date

November 25, 2008

Rank in Top Penalties

#777

Case Details

Type:: Entity
Name:: International Golden Foods, Inc.
Country:: 🇺🇸 United States
Industry:: Food & Beverage
Address:: Bensenville, IL
Penalty amount:: $3,150.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From October 10, 2003
Program:: Iranian Transactions Regulations
Enforcement date:: November 25, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 43dbf283a3cfb331209258afcb787185a87e70a1e7b44d6b317f404b895aa58b