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LKC Technologies, Inc. OFAC Settlement: $2.8K (2003)

Last updated:

LKC Technologies, Inc. settled a civil penalty of $2,750.00 for violations of the Iranian Transactions Regulations involving sales and attempted export.

Penalty Amount

$2,750.00

Enforcement Date

April 25, 2003

Rank in Top Penalties

#802

Case Details

Type:
Entity
Name:
LKC Technologies, Inc.
Country:
🇺🇸 United States
Industry:
Hardware & Electronics
Address:
Gaithersburg, MD 20879
Penalty amount:
$2,750.00
Egregious case:
Unknown
Voluntary self disclosure:
Unknown
Case:
Settled
Program:
Iran
Enforcement date:
April 25, 2003

Official Source Documents

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Archived on June 13, 2026

SHA-256: 7185735a0a1bd413f138b7fbb01aee9e6da83e4fbaaf7038d991225ff6528aa0

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