Seabury & Smith Inc. OFAC Settlement: $46.3K (2005)

Last updated: July 20, 2026

Seabury & Smith Inc. settled a civil penalty of $46,341.00 for the exportation of services to Iran between 1995 and 2003 under the Iranian Transactions Regulations. The company made a voluntary disclosure.

Penalty Amount

$46,341.00

Enforcement Date

January 7, 2005

Rank in Top Penalties

#299

Case Details

Type:: Entity
Name:: Seabury & Smith Inc.
Country:: 🇺🇸 United States
Industry:: Insurance
Address:: New York, NY 10036
Penalty amount:: $46,341.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 1995 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