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Web services company Blue Robin Inc., pays OFAC penalty

20 Lyman Terrace
Waltham, MA 02452
07/06/2015
Fine Amount: 
$82,260
Penalty Type: 
Issued by: 

OFAC has announced that Blue Robin, Inc. has been issued an $82,260 penalty for violations of the Iranian Transactions and Sanctions Regulations (ITSR). Blue Robin violated the ITSR when it conducted 33 transactions in which it imported Web development services from an Iranian company called PersiaBME. OFAC determined that Blue Robin voluntarily self-disclosed the violations and that the violations constituted a non-egregious case. The statutory maximum civil monetary penalty for the alleged violations was $8,250,000 and the base penalty amount for the violations was $102,825. OFAC considered six aggravating factors and three mitigating factors in setting the adjusted penalty amount.

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