Advanced Logical Research, LLC OFAC Settlement: $4.8K

Last updated: July 20, 2026

Advanced Logical Research, LLC settled a civil penalty of $4,765.00 for an apparent violation of the Cuban sanctions program involving a funds transfer in 1999.

Penalty Amount

$4,765.00

Enforcement Date

March 5, 2004

Rank in Top Penalties

#716

Case Details

Type:: Entity
Name:: Advanced Logical Research, LLC
Country:: 🇺🇸 United States
Industry:: Consulting
Address:: San Diego, CA 92121
Penalty amount:: $4,765.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Cuba
Enforcement date:: March 5, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: a21835d6b2089a2cc1354d3cb55da68471e806a4874e2f150265612e723d6de3