SanctionsLookup

Data last synced:

Super Micro Computers, Inc. OFAC Settlement: $179.3K

Last updated:

Super Micro Computers, Inc. settled allegations of violations of the Iranian Transactions Regulations, remitting $179,327.16 to resolve the matter. Between September 2001 and December 2003, OFAC alleged that Super Micro Computers, Inc. acted without an OFAC license or outside the scope of its license by exporting goods to Iran. The company did not voluntarily disclose this matter to OFAC.

Penalty Amount

$179,327.16

Enforcement Date

December 1, 2006

Rank in Top Penalties

#197

Case Details

Type:
Entity
Name:
Super Micro Computers, Inc.
Country:
🇺🇸 United States
Industry:
Hardware & Electronics
Address:
San Jose, California
Penalty amount:
$179,327.16
Egregious case:
Unknown
Voluntary self disclosure:
No
Case:
Settlement
Violation period:
September 2001 to December 2003
Program:
Iranian Transactions Regulations
Enforcement date:
December 1, 2006

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.

Archived on June 13, 2026

SHA-256: 2a32abfe347c3873e28308242d9ed89e2ac641db2b3a09879c04e9ad259327a7

More OFAC Cases