Lahey Computer Systems OFAC Settlement: $751 (2004)

Last updated: July 20, 2026

Lahey Computer Systems, Inc. settled a civil penalty of $750.75 for a violation of the Iranian Transactions Regulations arising from the 2002 sale of goods destined for Iran.

Penalty Amount

$750.75

Enforcement Date

February 6, 2004

Rank in Top Penalties

#996

Case Details

Type:: Entity
Name:: Lahey Computer Systems, Inc.
Country:: 🇺🇸 United States
Industry:: Hardware & Electronics
Address:: Incline Village, NV 89450
Penalty amount:: $750.75
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Iran
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81