Primavera Systems, Inc. OFAC Settlement: $13.4K (2007)

Last updated: July 20, 2026

Primavera Systems, Inc. settled alleged violations of the Iranian Transactions Regulations, remitting $13,430 to resolve allegations that it exported goods and services to its authorized representative with knowledge that the goods and services were destined for re-export to Iran, without an OFAC license. The alleged violations occurred between November 2002 and July 2005. Primavera voluntarily disclosed this matter to OFAC.

Penalty Amount

$13,430.00

Enforcement Date

September 7, 2007

Rank in Top Penalties

#490

Case Details

Type:: Entity
Name:: Primavera Systems, Inc.
Industry:: Software
Penalty amount:: $13,430.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: November 2002 to July 2005
Program:: Iranian Transactions Regulations
Enforcement date:: September 7, 2007

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 19975201c43a09706d23499424521d3c3ac1cd393685c7b86533a64df42db6db