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Avid Airline Products OFAC Settlement: $606 (2004)

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Avid Airline Products settled a civil penalty of $605.50 for the 1999 sale and exportation of goods to an SDN in violation of the Sudanese Sanctions Regulations.

Penalty Amount

$605.50

Enforcement Date

April 2, 2004

Rank in Top Penalties

#1012

Case Details

Type:
Entity
Name:
Avid Airline Products
Country:
🇺🇸 United States
Industry:
Aviation
Address:
Middletown, RI 02842
Penalty amount:
$605.50
Egregious case:
Unknown
Voluntary self disclosure:
Unknown
Case:
Settled
Violation period:
From 1999
Program:
Sudan
Enforcement date:
April 2, 2004

Official Source Documents

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Archived on June 13, 2026

SHA-256: 20d32829320f3a7d128a797b7f96628a75efdc36b40ba35437c4a033c25bff38

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