ACRA-CUT, Inc. OFAC Settlement: $808 (2007)

Last updated: July 20, 2026

ACRA-CUT, Inc. settled allegations of violations of the Iranian Transactions Regulations by remitting $808. OFAC alleged that ACRA-CUT acted without an OFAC license by exporting goods to Iran in February 2002. ACRA-CUT did not voluntarily disclose this matter to OFAC.

Penalty Amount

$808.00

Enforcement Date

May 4, 2007

Rank in Top Penalties

#987

Case Details

Type:: Entity
Name:: ACRA-CUT, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Acton, MA 01720
Penalty amount:: $808.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From February 2002
Program:: Iranian Transactions Regulations
Enforcement date:: May 4, 2007

Official Source Documents

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Archived on June 13, 2026

SHA-256: 00eb3136aa22ec289be0e78f269d783cc1a10cfe027ec008e13b85d763146940