Allied International Corporation OFAC Settlement: $4.5K

Last updated: July 20, 2026

Allied International Corporation settled allegations of violations of the Iranian Transactions Regulations, remitting $4,455.37 to resolve the matter. Between April 2005 and March 2006, the company engaged in trade-related transactions involving the services of an Iranian shipper and an Iranian port without an OFAC license. AIC did not voluntarily disclose this matter to OFAC.

Penalty Amount

$4,455.37

Enforcement Date

July 31, 2008

Rank in Top Penalties

#726

Case Details

Type:: Entity
Name:: Allied International Corporation
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Ashburn, Virginia
Penalty amount:: $4,455.37
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: April 2005 to March 2006
Program:: Iranian Transactions Regulations
Enforcement date:: July 31, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 9a048cc59114fab49a6964dff58ef9a4538242cae33bc42fa218648f3a874d3f