Mahdavi's A&A Rug Company OFAC Settlement: $9.2K (2008)

Last updated: July 20, 2026

Mahdavi's A&A Rug Company settled allegations of violations of the Iranian Transactions Regulations, remitting $9,240.00 to OFAC. OFAC alleged that Mahdavi's A&A Rug Company imported Iranian goods in violation of § 560.201 of the Iranian Transactions Regulations, with the conduct occurring on July 17, 2003. Mahdavi's A&A Rug Company did not voluntarily disclose this matter to OFAC.

Penalty Amount

$9,240.00

Enforcement Date

April 11, 2008

Rank in Top Penalties

#554

Case Details

Type:: Entity
Name:: Mahdavi's A&A Rug Company
Country:: 🇺🇸 United States
Industry:: Retail & Luxury
Address:: Norcross, Georgia
Penalty amount:: $9,240.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From July 17, 2003
Program:: Iranian Transactions Regulations
Enforcement date:: April 11, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 8ed4bbc4ab05a09ed898961372529e4e86570269ecca02e1fbf8366e44665fa0