Turkish Airlines OFAC Civil Penalty: $2.2K (2007)

Last updated: July 20, 2026

Turkish Airlines was assessed a $2,226.24 civil monetary penalty for its violation of the Iranian Transactions Regulations arising from the company's involvement in the transportation of photocopy machine parts to an individual located in Iran.

Penalty Amount

$2,226.24

Enforcement Date

May 4, 2007

Rank in Top Penalties

#854

Case Details

Type:: Entity
Name:: Turkish Airlines
Country:: 🇺🇸 United States
Industry:: Aviation
Address:: Jamaica, NY 11430
Penalty amount:: $2,226.24
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From July 28, 2004
Program:: Iranian Transactions Regulations
Enforcement date:: May 4, 2007

Nature of the Apparent Violations

Turkish Airlines violated the Iranian Transactions Regulations through its involvement in the transportation of photocopy machine parts to an individual located in Iran. The violation occurred on July 28, 2004.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 00eb3136aa22ec289be0e78f269d783cc1a10cfe027ec008e13b85d763146940