Natural Person OFAC Civil Penalty: $906 (2008)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $906.31 for attempting to violate the prohibitions in the Iranian Transactions Regulations. On or about February 16, 2006, the individual attempted to export goods to a person located in Iran.

Penalty Amount

$906.31

Enforcement Date

November 25, 2008

Rank in Top Penalties

#970

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $906.31
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From February 16, 2006
Program:: Iranian Transactions Regulations
Enforcement date:: November 25, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 43dbf283a3cfb331209258afcb787185a87e70a1e7b44d6b317f404b895aa58b