Natural Person OFAC Informal Settlement: $33K (2004)

Last updated: July 20, 2026

A natural person reached an informal settlement of $33,000.00 for violations of the Iran sanctions program involving facilitation of trade with an Iranian entity, attempted exportation of goods to Iran, exportation of goods destined for Iran, and attempted evasion of the applicable regulations.

Penalty Amount

$33,000.00

Enforcement Date

October 1, 2004

Rank in Top Penalties

#340

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $33,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Iran
Enforcement date:: October 1, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5b1922a84635c9391ef97c7e56e86da1377458cb9b1421144441ad4dd6c7cfcd