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Carrier Access Corp. OFAC Settlement: $13K (2003)

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Carrier Access Corp. settled a civil penalty of $13,000.00 for a violation of the Iranian Transactions Regulations (31 CFR Part 560) involving an export. The company made a voluntary disclosure.

Penalty Amount

$13,000.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#495

Case Details

Type:
Entity
Name:
Carrier Access Corp.
Country:
🇺🇸 United States
Industry:
Telecom
Address:
Boulder, CO 80301
Penalty amount:
$13,000.00
Egregious case:
Unknown
Voluntary self disclosure:
Yes
Case:
Settled
Program:
Iranian Transactions Regulations, 31 C.F.R. Part 560
Enforcement date:
April 4, 2003

Official Source Documents

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Archived on June 13, 2026

SHA-256: d34f3528a2365a452f72e877b6e4ecca09f543a9f8e34b604c53bbebd22646af

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