FRP Services OFAC Settlement: $12.5K (2008)

Last updated: July 20, 2026

FRP Services & Co. (America), Inc. settled alleged violations of the Iranian Transactions Regulations, remitting $12,500.00 to resolve allegations that it facilitated a business transaction involving an entity in Iran without an OFAC license.

Penalty Amount

$12,500.00

Enforcement Date

June 20, 2008

Rank in Top Penalties

#500

Case Details

Type:: Entity
Name:: FRP Services & Co. (America), Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Terrytown, NY
Penalty amount:: $12,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From October 30, 2006
Program:: Iranian Transactions Regulations
Enforcement date:: June 20, 2008

Nature of the Apparent Violations

FRP Services facilitated a business transaction between its subsidiary in the United Arab Emirates and an entity in Iran without an OFAC license. The alleged violation occurred on or about October 30, 2006.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 1530692cb09af8bc41e06aad1cd1e0407ae0b1d4fa71e0fa95d26916c667b938