Medcraft Industries, Inc. OFAC Settlement: $3K (2008)

Last updated: July 20, 2026

Medcraft Industries, Inc. settled allegations that it violated the Iranian Transactions Regulations by engaging in a trade-related transaction for the exportation of goods to an entity in Iran in November 2003. Medcraft did not voluntarily disclose the matter to OFAC. The case settled for $3,000.

Penalty Amount

$3,000.00

Enforcement Date

January 11, 2008

Rank in Top Penalties

#788

Case Details

Type:: Entity
Name:: Medcraft Industries, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Darien, CT
Penalty amount:: $3,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From November 2003
Program:: Iranian Transactions Regulations
Enforcement date:: January 11, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: dae41b9cfa592caeead1e63a1027a403b633c6c2319f5ac692727436495dedbd