WSR Corporation OFAC Settlement: $1K (2008)

Last updated: July 20, 2026

WSR Corporation settled an allegation of a violation of the Iranian Transactions Regulations, remitting $1,024.80 to resolve the matter. OFAC alleged that on or about June 6, 2006, WSR attempted to facilitate a trade-related transaction with Iran on behalf of a non-U.S. person without an OFAC license. WSR did not voluntarily disclose this matter to OFAC.

Penalty Amount

$1,024.80

Enforcement Date

August 28, 2008

Rank in Top Penalties

#944

Case Details

Type:: Entity
Name:: WSR Corporation
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Chicago, Illinois
Penalty amount:: $1,024.80
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From June 6, 2006
Program:: Iranian Transactions Regulations
Enforcement date:: August 28, 2008

Official Source Documents

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Archived on June 13, 2026

SHA-256: 5da2ed7f179e27dd61855d88e38ffb539717c171b3056405501ddc460e566388