Natural Person OFAC Civil Penalty: $8.2K (2003)

Last updated: July 20, 2026

A natural person was assessed a civil penalty of $8,250.00 for dealing in, importation and transportation of Iranian-origin goods in violation of the Iranian Transactions Regulations.

Penalty Amount

$8,250.00

Enforcement Date

July 18, 2003

Rank in Top Penalties

#571

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $8,250.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Penalty Assessed
Program:: Iran
Enforcement date:: July 18, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 0f8e3aee0e328a33a2070fb172d72445ea81d7495594abecae27b116c368cc19