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Alpha Industries, Inc. OFAC Settlement: $7.5K (2003)

Last updated:

Alpha Industries, Inc. settled a civil penalty of $7,500.00 for violations of the Federal Republic of Yugoslavia (FRY) (Kosovo) Sanctions Regulations involving exports of goods to Yugoslavia in 2000.

Penalty Amount

$7,500.00

Enforcement Date

October 3, 2003

Rank in Top Penalties

#584

Case Details

Type:
Entity
Name:
Alpha Industries, Inc.
Country:
🇺🇸 United States
Industry:
Trading
Address:
Knoxville, TN 37901
Penalty amount:
$7,500.00
Egregious case:
Unknown
Voluntary self disclosure:
Unknown
Case:
Settled
Violation period:
From 2000
Program:
Kosovo
Enforcement date:
October 3, 2003

Official Source Documents

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Archived on June 13, 2026

SHA-256: c1b81f9d4b9e5ffc008fcc3d2987f40435221966fc76b3e1208fb6b2af2f2345

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