# OFAC settlement: Erfan Enterprises, Inc.
> Settled **$932.45** for sanctions violations · 2007-08-03 · FY2007
## Settlement
- **Party:** Erfan Enterprises, Inc.
- **Date:** 2007-08-03
- **Aggregate penalty:** $932.45
- **Number of penalties:** 1
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*Source: [OFAC 2007 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2007-enforcement-information) · MORVS · CC0 1.0*