AT&C Corporation OFAC Civil Penalty: $66.2K (2004)

Last updated: July 20, 2026

AT&C Corporation was assessed a civil penalty of $66,250.00 for a violation of the Iraqi Sanctions Regulations involving the attempted export of licensable goods to Iraq in 2000 without a license.

Penalty Amount

$66,250.00

Enforcement Date

March 5, 2004

Rank in Top Penalties

#272

Case Details

Type:: Entity
Name:: AT&C Corporation
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Nashville, TN 37027
Penalty amount:: $66,250.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From 2000
Program:: Iraq
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

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