Polek & Polek OFAC Settlement: $3.4K (2007)

Last updated: July 20, 2026

Polek & Polek settled allegations of violations of the Iranian Transactions Regulations by remitting $3,350 to OFAC. OFAC alleged that Polek & Polek acted without an OFAC license or outside the scope of its license by exporting goods to Iran in July 2004. Polek & Polek did not voluntarily disclose this matter to OFAC.

Penalty Amount

$3,350.00

Enforcement Date

May 4, 2007

Rank in Top Penalties

#766

Case Details

Type:: Entity
Name:: Polek & Polek
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Fairfield, NJ 07004
Penalty amount:: $3,350.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From July 2004
Program:: Iranian Transactions Regulations
Enforcement date:: May 4, 2007

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 00eb3136aa22ec289be0e78f269d783cc1a10cfe027ec008e13b85d763146940