Intertek Testing Services OFAC Settlement: $1.8K (2004)

Last updated: July 20, 2026

Intertek Testing Services settled a civil penalty of $1,788.00 for the exportation of services to Iran and Cuba from 1995 to 2000 under the Iranian Transactions Regulations and Cuban Assets Control Regulations. The company made a voluntary disclosure.

Penalty Amount

$1,788.00

Enforcement Date

December 3, 2004

Rank in Top Penalties

#890

Case Details

Type:: Entity
Name:: Intertek Testing Services
Country:: 🇺🇸 United States
Industry:: Consulting
Address:: Houston, TX 77002
Penalty amount:: $1,788.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 1995 to 2000
Program:: IranCuba
Enforcement date:: December 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 0bd5da13bea91a50592a845e0c23bfaf993776133e45033bc1a09cf02a5ce38f