Logysis, Inc. OFAC Settlement: $2.8K (2008)

Last updated: July 20, 2026

Logysis, Inc. settled alleged violations of the Iranian Transaction Regulations, remitting $2,750 to resolve allegations that it acted without an OFAC license or outside the scope of its license by initially accepting a letter of credit issued by a bank owned or controlled by the government of Iran. The violation occurred on November 26, 1999. Logysis did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,750.00

Enforcement Date

July 31, 2008

Rank in Top Penalties

#820

Case Details

Type:: Entity
Name:: Logysis, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Anaheim, CA
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From November 26, 1999
Program:: Iranian Transactions Regulations
Enforcement date:: July 31, 2008

Official Source Documents

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Archived on June 13, 2026

SHA-256: 9a048cc59114fab49a6964dff58ef9a4538242cae33bc42fa218648f3a874d3f