Zooma Enterprises, Inc. OFAC Settlement: $2.5K (2005)

Last updated: July 20, 2026

Zooma Enterprises, Inc. settled a civil penalty of $2,500.00 for a violation of the Iraqi Sanctions Regulations involving the attempted exportation of goods to Iraq in 1998. The violation was not voluntarily disclosed.

Penalty Amount

$2,500.00

Enforcement Date

June 3, 2005

Rank in Top Penalties

#837

Case Details

Type:: Entity
Name:: Zooma Enterprises, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: San Diego, CA 92102
Penalty amount:: $2,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 1998
Program:: Iraq
Enforcement date:: June 3, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 99d579d7c34307424a7b6656ffc84b3f0a35582cd1cd9f6595029aac4d50cc2f