UCLA OFAC Settlement: $5.8K (2003)

Last updated: July 20, 2026

University of California at Los Angeles settled a civil penalty of $5,750.00 for violations of Iran sanctions involving funds transfers and execution of contract in 2001.

Penalty Amount

$5,750.00

Enforcement Date

July 18, 2003

Rank in Top Penalties

#636

Case Details

Type:: Entity
Name:: University of California at Los Angeles
Country:: 🇺🇸 United States
Industry:: Education
Address:: Oakland, CA 94623
Penalty amount:: $5,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2001
Program:: Iran
Enforcement date:: July 18, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 0f8e3aee0e328a33a2070fb172d72445ea81d7495594abecae27b116c368cc19