Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Murad, LLC
Penalty: $3,508,286
Year: 2023
Date: May 17, 2023
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Murad LLC, a cosmetics company based in El Segundo, California, agreed to pay over $3 million to settle its potential civil liability for an apparent violation of OFAC sanctions on Iran.
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.