Natural Person OFAC Informal Settlement: $14.3K (2005)

Last updated: July 20, 2026

Two natural persons reached informal settlements totaling $14,272.00 for violations of Iran sanctions involving investment in and operation of an Iranian entity between 1999 and 2003.

Penalty Amount

$14,272.00

Enforcement Date

April 1, 2005

Rank in Top Penalties

#476

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $14,272.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Violation period:: 1999 to 2003
Program:: Iran
Enforcement date:: April 1, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 143cd7c50866b6ebd1926d6952ee3218779e4b8e1937edaaa4984b5b05a25498