Natural Person OFAC Civil Penalty: $550 (2008)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $550 for attempting to violate the prohibitions in the Iranian Transactions Regulations. On or about May 22, 2006, the individual attempted to transfer funds to an entity in a third country in order to pay a debt of an entity in Iran.

Penalty Amount

$550.00

Enforcement Date

August 28, 2008

Rank in Top Penalties

#1020

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $550.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From May 22, 2006
Program:: Iranian Transactions Regulations
Enforcement date:: August 28, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5da2ed7f179e27dd61855d88e38ffb539717c171b3056405501ddc460e566388