Samsung International OFAC Settlement: $11K (2003)

Last updated: July 20, 2026

Samsung International, Inc. settled a civil penalty of $11,000.00 for a violation of the Iranian Transactions Regulations involving an attempted export of goods to Iran in 2002.

Penalty Amount

$11,000.00

Enforcement Date

October 3, 2003

Rank in Top Penalties

#517

Case Details

Type:: Entity
Name:: Samsung International, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: San Diego, CA 92121
Penalty amount:: $11,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Iran
Enforcement date:: October 3, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: c1b81f9d4b9e5ffc008fcc3d2987f40435221966fc76b3e1208fb6b2af2f2345