BASF Corp. OFAC Settlement: $60.5K (2004)

Last updated: July 20, 2026

BASF Corp. settled a civil penalty of $60,500.00 for violations of the Kosovo sanctions program involving the exportation of goods to Yugoslavia between 1999 and 2000. BASF Corp. did not make a voluntary disclosure.

Penalty Amount

$60,500.00

Enforcement Date

May 7, 2004

Rank in Top Penalties

#281

Case Details

Type:: Entity
Name:: BASF Corp.
Country:: 🇺🇸 United States
Industry:: Chemicals
Address:: Mount Olive, NJ 07828
Penalty amount:: $60,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2000
Program:: Kosovo
Enforcement date:: May 7, 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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