Voipescrow, Inc. OFAC Settlement: $750 (2008)

Last updated: July 20, 2026

Voipescrow, Inc. settled allegations of violations of the Iranian Transactions Regulations, remitting $750 to OFAC. In June 2006, Voipescrow, Inc. attempted to transfer funds to Iran in connection with the purchase of prepaid calling card minutes, in violation of § 560.201 of the Iranian Transactions Regulations. Voipescrow, Inc. did not voluntarily disclose this matter to OFAC.

Penalty Amount

$750.00

Enforcement Date

January 11, 2008

Rank in Top Penalties

#1004

Case Details

Type:: Entity
Name:: Voipescrow, Inc.
Country:: 🇺🇸 United States
Industry:: Telecom
Address:: Portland, Oregon
Penalty amount:: $750.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From June 2006
Program:: Iranian Transactions Regulations
Enforcement date:: January 11, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: dae41b9cfa592caeead1e63a1027a403b633c6c2319f5ac692727436495dedbd