Data Systems Company OFAC Settlement: $1.3K (2008)

Last updated: July 20, 2026

Data Systems Company settled alleged violations of the Iranian Transactions Regulations, agreeing to a settlement totaling $1,328.01. The allegations involved the export of consumable office equipment to Iran without an OFAC license, and an attempt to export additional goods to Iran without an OFAC license. Data Systems Company did not voluntarily disclose this matter to OFAC.

Penalty Amount

$1,328.01

Enforcement Date

June 20, 2008

Rank in Top Penalties

#912

Case Details

Type:: Entity
Name:: Data Systems Company
Country:: 🇺🇸 United States
Industry:: Trading
Address:: 612 Johnnie Dodds Blvd., Suite B6, Mt. Pleasant, SC
Penalty amount:: $1,328.01
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: January 2004 to June 2006
Program:: Iranian Transactions Regulations
Enforcement date:: June 20, 2008

Nature of the Apparent Violations

Between January and June 2004, Data Systems Company exported consumable office equipment to Iran without an OFAC license. In June 2006, the company attempted to export additional goods to Iran, again without an OFAC license.

How OFAC Determined the Penalty

Data Systems Company did not voluntarily disclose this matter to OFAC.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 1530692cb09af8bc41e06aad1cd1e0407ae0b1d4fa71e0fa95d26916c667b938