Silberline Manufacturing OFAC Settlement: $2.8K (2003)

Last updated: July 20, 2026

Silberline Manufacturing Co., Inc. settled a civil penalty of $2,750.00 for violations of the Iranian Transactions Regulations (31 CFR Part 560) involving sales. Silberline made a voluntary disclosure.

Penalty Amount

$2,750.00

Enforcement Date

April 11, 2003

Rank in Top Penalties

#801

Case Details

Type:: Entity
Name:: Silberline Manufacturing Co., Inc.
Country:: 🇺🇸 United States
Industry:: Chemicals
Address:: Tamaqua, PA 18252
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Program:: Iranian Transactions Regulations, 31 C.F.R. Part 560
Enforcement date:: April 11, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 028235b7f2317c3fcb5ead3c09d3f9789cd4070f4d15a3944c2e5e563d79911a