SanctionsLookup

Data last synced:

Atlanco Products OFAC Settlement: $10.9K (2004)

Last updated:

Atlanco Products, a Division of Atlanta Army-Navy Supply Co. settled a civil penalty of $10,909.44 for the exportation of goods to Yugoslavia during 1999 to 2000 in violation of the Kosovo sanctions program. The violation was not voluntarily disclosed.

Penalty Amount

$10,909.44

Enforcement Date

September 3, 2004

Rank in Top Penalties

#526

Case Details

Type:
Entity
Name:
Atlanco Products, a Division of Atlanta Army-Navy Supply Co.
Country:
🇺🇸 United States
Industry:
Retail & Luxury
Address:
Marietta, GA 30062
Penalty amount:
$10,909.44
Egregious case:
Unknown
Voluntary self disclosure:
No
Case:
Settled
Violation period:
1999 to 2000
Program:
Kosovo
Enforcement date:
September 3, 2004

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5

More OFAC Cases