Zeromax LLC OFAC Settlement: $481.98K (2007)

Last updated: July 20, 2026

Zeromax LLC settled alleged violations of the Iranian Transactions Regulations, remitting $481,983 to resolve the matter. Between May 2002 and December 2003, OFAC alleged that goods were exported to or transshipped through Iran without an OFAC license. Zeromax LLC voluntarily disclosed this matter to OFAC.

Penalty Amount

$481,983.00

Enforcement Date

October 5, 2007

Rank in Top Penalties

#141

Case Details

Type:: Entity
Name:: Zeromax LLC
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Annapolis, MD
Penalty amount:: $481,983.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: May 2002 to December 2003
Program:: Iranian Transactions Regulations
Enforcement date:: October 5, 2007

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 70f9cd7eae48e39d773f0f6636bf51ce92d23e35c192d10ca77beabe8e1267d8