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8e6 Technologies OFAC Settlement: $3.3K (2008)

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8e6 Technologies settled allegations of violations of the Iranian Transactions Regulations for $3,300. OFAC alleged that 8e6 acted without an OFAC license or outside the scope of its license by exporting its internet services to Iran, with the violations occurring between April 2000 and October 2003. 8e6 did not voluntarily disclose this matter to OFAC.

Penalty Amount

$3,300.00

Enforcement Date

August 28, 2008

Rank in Top Penalties

#769

Case Details

Type:
Entity
Name:
8e6 Technologies
Country:
🇺🇸 United States
Industry:
Software
Address:
Orange, CA
Penalty amount:
$3,300.00
Egregious case:
Unknown
Voluntary self disclosure:
No
Case:
Settlement
Violation period:
April 2000 to October 2003
Program:
Iranian Transactions Regulations
Enforcement date:
August 28, 2008

Official Source Documents

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Archived on June 13, 2026

SHA-256: 5da2ed7f179e27dd61855d88e38ffb539717c171b3056405501ddc460e566388

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