Diversified Business Comms OFAC Civil Penalty: $5.5K

Last updated: July 20, 2026

Diversified Business Communications was assessed a $5,500.00 civil monetary penalty for its violation of the Iranian Transactions Regulations. The violation occurred between April 23–25, 2002, when Diversified exported a service to an entity located in Iran. Diversified did not voluntarily disclose this matter to OFAC.

Penalty Amount

$5,500.00

Enforcement Date

January 11, 2008

Rank in Top Penalties

#679

Case Details

Type:: Entity
Name:: Diversified Business Communications
Country:: 🇺🇸 United States
Industry:: Media
Address:: Portland, ME
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: April 23, 2002 to April 25, 2002
Program:: Iranian Transactions Regulations
Enforcement date:: January 11, 2008

Nature of the Apparent Violations

Between April 23–25, 2002, Diversified exported a service in the form of booth space booking arrangements at an annual European seafood exposition to an entity located in Iran, in violation of the Iranian Transactions Regulations.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: dae41b9cfa592caeead1e63a1027a403b633c6c2319f5ac692727436495dedbd