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Advanced Instruments OFAC Settlement: $5.0K (2004)

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Advanced Instruments, Inc. settled a civil penalty of $4,995.68 for violations of the Kosovo sanctions program involving exportations of goods to Yugoslavia in 2000.

Penalty Amount

$4,995.68

Enforcement Date

August 6, 2004

Rank in Top Penalties

#710

Case Details

Type:
Entity
Name:
Advanced Instruments, Inc.
Country:
πŸ‡ΊπŸ‡Έ United States
Industry:
Hardware & Electronics
Address:
Norwood, MA 02062
Penalty amount:
$4,995.68
Egregious case:
Unknown
Voluntary self disclosure:
Unknown
Case:
Settled
Violation period:
From 2000
Program:
Kosovo
Enforcement date:
August 6, 2004

Official Source Documents

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Archived on June 13, 2026

SHA-256: 5bd1ff59b2f6096a8a152299a47fb44b99cd9e7bee093827dacfbc6c4eaf73d4

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