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DataMirror Mobile Solutions, Inc. OFAC Settlement: $4K

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DataMirror Mobile Solutions, Inc. settled allegations of violations of the Iranian Transactions Regulations, the Cuban Assets Control Regulations, and the Taliban (Afghanistan) Sanctions Regulations by remitting $4,008.75. OFAC alleged that DataMirror acted without an OFAC license or outside the scope of its license by exporting software to Iran, Cuba, and a territory of Afghanistan controlled by the Taliban between October 2001 and April 2002. DataMirror voluntarily disclosed this matter to OFAC.

Penalty Amount

$4,008.75

Enforcement Date

December 1, 2006

Rank in Top Penalties

#742

Case Details

Type:
Entity
Name:
DataMirror Mobile Solutions, Inc.
Country:
🇺🇸 United States
Industry:
Software
Address:
Santa Clara, CA 95054
Penalty amount:
$4,008.75
Egregious case:
Unknown
Voluntary self disclosure:
Yes
Case:
Settlement
Violation period:
October 2001 to April 2002
Program:
Iranian Transactions RegulationsCuban Assets Control RegulationsTaliban (Afghanistan) Sanctions Regulations
Enforcement date:
December 1, 2006

Official Source Documents

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Archived on June 13, 2026

SHA-256: 2a32abfe347c3873e28308242d9ed89e2ac641db2b3a09879c04e9ad259327a7

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