EDSA Micro Corp. OFAC Settlement: $4.8K (2004)

Last updated: July 20, 2026

EDSA Micro Corp. settled a civil penalty of $4,800.00 for a violation of the Libyan Sanctions Regulations involving a 2001 contract with a Libyan specially designated national. EDSA Micro Corp. did not make a voluntary disclosure.

Penalty Amount

$4,800.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#714

Case Details

Type:: Entity
Name:: EDSA Micro Corp.
Country:: 🇺🇸 United States
Industry:: Software
Address:: San Diego, CA 92127
Penalty amount:: $4,800.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2001
Program:: Libya
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5