SanctionsLookup

Data last synced:

Millipore Corporation, Inc. OFAC Settlement: $1K (2008)

Last updated:

Millipore Corporation, Inc. settled alleged violations of the Iranian Transactions Regulations, remitting $1,000 on behalf of itself and two of its subsidiaries.

Penalty Amount

$1,000.00

Enforcement Date

January 11, 2008

Rank in Top Penalties

#958

Case Details

Type:
Entity
Name:
Millipore Corporation, Inc.
Country:
🇺🇸 United States
Industry:
Healthcare
Address:
Billerca, MA
Penalty amount:
$1,000.00
Egregious case:
Unknown
Voluntary self disclosure:
Yes
Case:
Settlement
Violation period:
May 2005 to September 2005
Program:
Iranian Transactions Regulations
Enforcement date:
January 11, 2008

Nature of the Apparent Violations

The alleged violations occurred between May and September 2005, prior to Millipore's July 2006 acquisition of the two subsidiaries involved. OFAC alleged that scientific samples were exported to Iran without an OFAC license during this period.

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

Archived on June 13, 2026

SHA-256: dae41b9cfa592caeead1e63a1027a403b633c6c2319f5ac692727436495dedbd

More OFAC Cases