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Jarden Zinc Products, Inc. OFAC Civil Penalty: $2.8K

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Jarden Zinc Products, Inc. had a penalty of $2,750 imposed by OFAC for a violation of the Sudanese Transactions Regulations. In October 2001, Jarden exported merchandise to Sudan without OFAC authorization. Jarden voluntarily disclosed this matter to OFAC.

Penalty Amount

$2,750.00

Enforcement Date

July 7, 2006

Rank in Top Penalties

#815

Case Details

Type:
Entity
Name:
Jarden Zinc Products, Inc.
Country:
🇺🇸 United States
Industry:
Materials & Components
Address:
Greenville, TN 37744
Penalty amount:
$2,750.00
Egregious case:
Unknown
Voluntary self disclosure:
Yes
Case:
Assessed
Violation period:
From October 2001
Program:
Sudan
Enforcement date:
July 7, 2006

Official Source Documents

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Archived on June 13, 2026

SHA-256: bd0489d0d2efcfcd8f4258e20df76cc7647836d7e8fa8ed015c54cdb6135e820

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