Transpo Electronics OFAC Settlement: $15.5K (2003)

Last updated: July 20, 2026

Transpo Electronics, Inc. settled a civil penalty of $15,500.00 for violations of the Iranian Transactions Regulations involving purchases and sales of goods to Iran between 1999 and 2001. Transpo Electronics made a voluntary disclosure.

Penalty Amount

$15,500.00

Enforcement Date

December 5, 2003

Rank in Top Penalties

#459

Case Details

Type:: Entity
Name:: Transpo Electronics, Inc.
Country:: 🇺🇸 United States
Industry:: Hardware & Electronics
Address:: Orlando, FL 32808
Penalty amount:: $15,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 1999 to 2001
Program:: Iran
Enforcement date:: December 5, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 6368d6f265d5e1394e9f06fe8ea726a35977fa8583ee338708435ac8925c1d84