Wire Pro Incorporated OFAC Settlement: $2.9K (2008)

Last updated: July 20, 2026

Wire Pro Incorporated settled allegations of violations of the Iranian Transactions Regulations, remitting $2,932.50 to resolve the matter. OFAC alleged that Wire Pro Incorporated allegedly attempted to use the services of Bank Saderat, an entity owned and controlled by the government of Iran, to send a refund to a company in the United Arab Emirates without an OFAC license. The alleged violations occurred in September 2003. Wire Pro Incorporated did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,932.50

Enforcement Date

August 28, 2008

Rank in Top Penalties

#791

Case Details

Type:: Entity
Name:: Wire Pro Incorporated
Country:: 🇺🇸 United States
Industry:: Payments
Address:: Salem, NJ
Penalty amount:: $2,932.50
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From September 2003
Program:: Iranian Transactions Regulations
Enforcement date:: August 28, 2008

Official Source Documents

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Archived on June 13, 2026

SHA-256: 5da2ed7f179e27dd61855d88e38ffb539717c171b3056405501ddc460e566388