Varco International, Inc. OFAC Settlement: $7.4K (2003)

Last updated: July 20, 2026

Varco International, Inc. settled a civil penalty of $7,428.59 for apparent violations of the Sudanese Sanctions Regulations arising from exports of goods to Sudan in 1999.

Penalty Amount

$7,428.59

Enforcement Date

June 6, 2003

Rank in Top Penalties

#593

Case Details

Type:: Entity
Name:: Varco International, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Orange, CA 92868
Penalty amount:: $7,428.59
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Sudan
Enforcement date:: June 6, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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