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Thermon Manufacturing Company settled alleged violations of the Sudanese Sanctions Regulations, remitting $14,613.24 to resolve OFAC's allegations that it engaged in and facilitated the export and/or re-export of heat tracing equipment, directly or indirectly, to Sudan in three separate transactions.
Penalty Amount
$14,613.24
Enforcement Date
August 31, 2009
Rank in Top Penalties
#472
OFAC alleged that Thermon engaged in and facilitated the export and/or re-export of heat tracing equipment, directly or indirectly, to Sudan in three separate transactions occurring between approximately January 20, 2004 and November 21, 2005.
Thermon voluntarily disclosed this matter to OFAC and reported corrective measures and improvements to its OFAC compliance procedures taken in response to its discovery of the alleged violations. This matter was resolved according to the prior enforcement guidelines published by OFAC at 68 Fed. Reg. 4422.
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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
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