Natural Person OFAC Settlement: $840 (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $840 for an alleged violation of the Iranian Transactions Regulations. OFAC alleged that in August 2006, the individual attempted to transfer funds to Me-Gold Kish, Co. in Iran in an apparent attempt to purchase electronic gold without an OFAC license. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$840.00

Enforcement Date

July 31, 2008

Rank in Top Penalties

#979

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $840.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From August 2006
Program:: Iranian Transactions Regulations
Enforcement date:: July 31, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 9a048cc59114fab49a6964dff58ef9a4538242cae33bc42fa218648f3a874d3f