Z.A.S. International OFAC Settlement: $1.3K (2008)

Last updated: July 20, 2026

Z.A.S. International settled allegations of a violation of the Iranian Transactions Regulations, remitting $1,320 to OFAC. On or about June 2, 2006, ZAS used the services of an Iranian vessel to transport goods from China to Saudi Arabia without an OFAC license. ZAS did not voluntarily disclose this matter to OFAC.

Penalty Amount

$1,320.00

Enforcement Date

June 20, 2008

Rank in Top Penalties

#913

Case Details

Type:: Entity
Name:: Z.A.S. International
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Lafayette, CA
Penalty amount:: $1,320.00
Egregious case:: Unknown
Apparent violations:: 1
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From June 2, 2006
Program:: Iranian Transactions Regulations
Enforcement date:: June 20, 2008

Official Source Documents

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Archived on June 13, 2026

SHA-256: 1530692cb09af8bc41e06aad1cd1e0407ae0b1d4fa71e0fa95d26916c667b938