Whitford Worldwide Company, LLC

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:

"Whitford Worldwide Company, LLC (“Whitford”), a cookware coating manufacturer based in Elverson, Pennsylvania, has agreed to pay $824,314 to settle its potential civil liability for its foreign subsidiaries’ sales to Iran. Whitford’s foreign subsidiaries continued to sell coatings to Iran despite changes to OFAC’s Iran sanctions program that prohibited such transactions. Additionally, U.S.-person employees of Whitford oversaw and provided instructions relating to some of these sales. The settlement amount accounts for the remedial measures implemented by Whitford in response to these apparent violations."

Fine:
Total Fine
$824,314
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$824,314
Source:
Department of Treasury, "OFAC Settles with Whitford Worldwide Company, LLC for Its Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations," 7/28/2020.
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