Vonberg Valve, Inc. OFAC Settlement: $11K (2009)

Last updated: July 20, 2026

Vonberg Valve, Inc. settled allegations of violations of the Iranian Transactions Regulations, remitting $11,049.50 to resolve the matter. OFAC alleged that Vonberg exported goods to Iran on or about April 29, 2004, without an OFAC license. Vonberg did not voluntarily disclose this matter to OFAC but has instituted improvements to its U.S. sanctions compliance program.

Penalty Amount

$11,049.50

Enforcement Date

January 29, 2009

Rank in Top Penalties

#511

Case Details

Type:: Entity
Name:: Vonberg Valve, Inc.
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Rolling Meadows, IL
Penalty amount:: $11,049.50
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From April 29, 2004
Program:: Iranian Transactions Regulations
Enforcement date:: January 29, 2009

Official Source Documents

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Archived on June 13, 2026

SHA-256: 1c9db4b91426895afff1d2ff5834cc12903f285a7de5f791f35f79c2349b2dfd