OFAC Civil Investigation on Iran-Linked Transactions, Company Cooperating

Regulatory & Legal View source PDF Explain this filing

ADANIENT · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-1.0%Reaction day

₹2250.40

prior close

₹2206.90

announcement price

In-mkt

timing

Nifty 100market · index membership as recorded later (tracked since Jun 2026)+0.2%-1.3% vs market

Metals & Minerals Trading peers, median of 11sector · industry level+0.0%-1.1% vs sector

On the reaction day the stock moved 1.3 pts less than Nifty 100 and 1.1 pts less than its Metals & Minerals Trading peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.6

10m

+0.3

15m

+0.7

30m

+0.3

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.0+0.2-1.3+0.0-1.1

Next day

-0.9+0.4-1.3-0.3-0.6

-1.8-0.2-1.7+1.4-3.3

-5.5-1.5-4.0+1.1-6.5

-3.1-0.7-2.4-1.1-1.9

-0.3-0.4+0.2+0.2-0.5

-4.1-1.5-2.6+1.3-5.4

15d

-8.0-5.2-2.8-2.8-5.2

-11.0-5.8-5.3-4.3-6.7

-7.3-6.3-0.9+1.3-8.5

+11.1-6.4+17.6+8.6+2.5

UpDownMarket · Nifty 100Sector · Metals & Minerals Trading peers, median of 11Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Adani Enterprises voluntarily engaged with US OFAC after a June 2025 WSJ article. OFAC sent a Request for Information on Feb 4, 2026, indicating a civil investigation into transactions through US financial institutions potentially involving Iran (June 2023 to present). LPG was 1.46 percent of company revenue in FY25. Company ceased all LPG imports from June 2, 2025. No non-compliance findings or penalties yet. No expected financial impact.

Likely market impact

U.S. civil investigation into potential Iran sanctions violations. No penalties yet, but regulatory risk remains. Company says no material financial impact.