Persepolis.com OFAC Settlement: $4K (2005)

Last updated: July 20, 2026

Persepolis.com settled a civil penalty of $4,026.00 for the exportation of services to Iran from 1999 to 2003 in violation of the Iranian Transactions Regulations. Persepolis.com did not make a voluntary disclosure.

Penalty Amount

$4,026.00

Enforcement Date

January 7, 2005

Rank in Top Penalties

#741

Case Details

Type:: Entity
Name:: Persepolis.com
Country:: 🇺🇸 United States
Industry:: Software
Address:: Rolling Hills, CA 90274
Penalty amount:: $4,026.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2003
Program:: Iran
Enforcement date:: January 7, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 1f65f1f3ed52bb28bc983eb9fcd73b91afc1ff0381244bc050502731c2f2976c