Iridex Corporation OFAC Settlement: $7.5K (2008)

Last updated: July 20, 2026

Iridex Corporation settled allegations of violations of the Sudanese Sanctions Regulations after OFAC alleged that Iridex exported goods, without a license, to an entity located in Sudan between November 3, 2004, and July 7, 2005. Iridex remitted $7,500 to resolve the matter. Iridex cooperated with OFAC's investigation and voluntarily disclosed this matter to OFAC.

Penalty Amount

$7,500.00

Enforcement Date

November 25, 2008

Rank in Top Penalties

#590

Case Details

Type:: Entity
Name:: Iridex Corporation
Industry:: Trading
Penalty amount:: $7,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: November 3, 2004 to July 7, 2005
Program:: Sudanese Sanctions Regulations
Enforcement date:: November 25, 2008

Official Source Documents

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Archived on June 13, 2026

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