Imbsen & Associates, Inc. OFAC Settlement: $2.4K (2005)

Last updated: July 20, 2026

Imbsen & Associates, Inc. agreed to remit $2,400 to settle allegations of a violation of the Libyan program arising from conduct in March 2004. Imbsen did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,400.00

Enforcement Date

October 12, 2005

Rank in Top Penalties

#842

Case Details

Type:: Entity
Name:: Imbsen & Associates, Inc.
Country:: 🇺🇸 United States
Industry:: Software
Address:: Sacramento, CA 95827
Penalty amount:: $2,400.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From March 2004
Program:: Libyan program
Enforcement date:: October 12, 2005

Nature of the Apparent Violations

Imbsen violated the Libyan program then in effect by contracting with an entity in Malta for the sale of Imbsen software to Al Nibras for Science and Technology, Tripoli, Libya, and accepting payment for the sale. The apparent violation occurred in March 2004.

How OFAC Determined the Penalty

Imbsen did not voluntarily disclose this matter to OFAC. As a term of the settlement, Imbsen agreed to enhance its OFAC compliance program.

Official Source Documents

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Archived on June 13, 2026

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