Alfa Laval controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile1 entries
2021
Alfa Laval subsidiary to pay to settle U.S. sanctions charges
Settlement
Alfa Laval Middle East, a subsidiary of Alfa Laval AB, was to pay $415,695 to settle charges that it violated U.S. sanctions by shipping tank-cleaning units to an Iranian company. The report attributes the account to OFAC.
Source excerpt
According to the Department of the Treasury’s Office of Foreign Assets Control (OFAC), Alfa Laval Middle East, a subsidiary of Alfa Laval AB, sold $18,585 worth of Gamajet-brand storage tank cleaning units to an Iranian company in March 2016.
The Dubai subsidiary of a Swedish manufacturer will pay $415,695 to settle charges it violated U.S. sanctions when it shipped storage tank cleaning units to an Iranian company.