IUPAC OFAC Settlement: $500 (2003)

Last updated: July 20, 2026

International Union of Pure & Applied Chemistry (IUPAC) settled a civil penalty of $500.00 for a violation of the Weapons of Mass Destruction Trade Control Regulations, 31 C.F.R. Part 539, implementing Executive Order 12938, involving a funds transfer.

Penalty Amount

$500.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#1028

Case Details

Type:: Entity
Name:: International Union of Pure & Applied Chemistry (IUPAC)
Country:: 🇺🇸 United States
Industry:: Nonprofit
Address:: Research Triangle Park, NC 27709
Penalty amount:: $500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Weapons of Mass Destruction Trade Control Regulations, 31 C.F.R. Part 539
Enforcement date:: April 4, 2003

Official Source Documents

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Archived on June 13, 2026

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