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AAR International Inc. OFAC Settlement: $9.4K (2003)

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AAR International Inc. settled a civil penalty of $9,400.00 for violations of the Kosovo sanctions program involving the export of services and failure to block property during 1998–1999. AAR International voluntarily disclosed the matter to OFAC.

Penalty Amount

$9,400.00

Enforcement Date

June 20, 2003

Rank in Top Penalties

#552

Case Details

Type:
Entity
Name:
AAR International Inc.
Country:
πŸ‡ΊπŸ‡Έ United States
Industry:
Aviation
Address:
Wood Dale, IL 60191
Penalty amount:
$9,400.00
Egregious case:
Unknown
Voluntary self disclosure:
Yes
Case:
Settled
Violation period:
1998 to 1999
Program:
Kosovo
Enforcement date:
June 20, 2003

Official Source Documents

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Archived on June 13, 2026

SHA-256: 20315912362be2fc7e363752d428e35b476421f704053f3e2d335ddedbca8e4e

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