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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 1998β1999. AAR International voluntarily disclosed the matter to OFAC.
Penalty Amount
$9,400.00
Enforcement Date
June 20, 2003
Rank in Top Penalties
#552
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Archived on June 13, 2026
SHA-256: 20315912362be2fc7e363752d428e35b476421f704053f3e2d335ddedbca8e4e