API International, Inc. OFAC Settlement: $10K (2004)

Last updated: July 20, 2026

API International, Inc. settled a civil penalty of $10,000.00 for the exportation of goods to Afghanistan in 1999 and 2000 in violation of the Taliban Sanctions Regulations. API International did not make a voluntary disclosure.

Penalty Amount

$10,000.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#542

Case Details

Type:: Entity
Name:: API International, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Tualatin, OR 97062
Penalty amount:: $10,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2000
Program:: Taliban
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5