Osment Models, Inc. OFAC Settlement: $500 (2006)

Last updated: July 20, 2026

Osment Models, Inc., doing business as Woodland Scenics, settled alleged violations of the Iranian Transactions Regulations for $500. OFAC alleged that Osment exported goods to Iran without an OFAC license or outside the scope of its license in June 2003. Osment voluntarily disclosed this matter to OFAC.

Penalty Amount

$500.00

Enforcement Date

November 6, 2006

Rank in Top Penalties

#1033

Case Details

Type:: Entity
Name:: Osment Models, Inc.
Country:: 🇺🇸 United States
Industry:: Retail & Luxury
Address:: Linn Creek, MO 65052
Penalty amount:: $500.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: From June 2003
Program:: Iranian Transactions Regulations
Enforcement date:: November 6, 2006

Official Source Documents

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Archived on June 13, 2026

SHA-256: 15c3936de4a88dae8a52b28e197d08e53f4911967b672d2982db7d43ae3eecde