Irridelco International Corp. OFAC Settlement: $68.8K

Last updated: July 20, 2026

Irridelco International Corp. settled a civil penalty of $68,750.00 for a 2001 facilitation of trade with Iraq in violation of the Iraqi Sanctions Regulations. Irridelco voluntarily disclosed the matter to OFAC.

Penalty Amount

$68,750.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#267

Case Details

Type:: Entity
Name:: Irridelco International Corp.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Englewood Cliffs, NJ 07632
Penalty amount:: $68,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2001
Program:: Iraq
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5