Tabletops Unlimited, Inc. OFAC Settlement: $1K (2008)

Last updated: July 20, 2026

Tabletops Unlimited, Inc. settled an allegation of a violation of the Iranian Transactions Regulations by remitting $1,000 to OFAC. On or about October 11, 2005, Tabletops attempted to send a funds transfer to the Bank Melli account of a company located in Tehran, Iran for purposes of purchasing and importing Iranian-origin goods into the United States without an OFAC license. Tabletops did not voluntarily disclose this matter to OFAC.

Penalty Amount

$1,000.00

Enforcement Date

September 29, 2008

Rank in Top Penalties

#963

Case Details

Type:: Entity
Name:: Tabletops Unlimited, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Carson, CA
Penalty amount:: $1,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From October 11, 2005
Program:: Iranian Transactions Regulations
Enforcement date:: September 29, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 287de0520faa05c7488a2e4fdd20a40bc847cfd0cf18d00fd1e83511c1297a87