American Airlines OFAC Settlement: $2.8K (2003)

Last updated: July 20, 2026

American Airlines settled a civil penalty of $2,750.00 for a violation of the Iranian Transactions Regulations involving the transportation of goods in 1997.

Penalty Amount

$2,750.00

Enforcement Date

June 27, 2003

Rank in Top Penalties

#804

Case Details

Type:: Entity
Name:: American Airlines
Country:: 🇺🇸 United States
Industry:: Aviation
Address:: Dallas/Ft. Worth Airport, TX 75261
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1997
Program:: Iran
Enforcement date:: June 27, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: fcd8d098be76fffb3a27af6fa5e88b78711b462a9c4058532af7798f7fde2ebf