Bax Global Inc. OFAC Settlement: $22.8K (2005)

Last updated: July 20, 2026

Bax Global Inc. settled a civil penalty of $22,815.00 for the exportation of goods to Yugoslavia between 1999 and 2000, in violation of the Federal Republic of Yugoslavia (Kosovo) sanctions. Bax Global did not make a voluntary self-disclosure.

Penalty Amount

$22,815.00

Enforcement Date

February 4, 2005

Rank in Top Penalties

#394

Case Details

Type:: Entity
Name:: Bax Global Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Irvine, CA 92623
Penalty amount:: $22,815.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2000
Program:: Fry (Kosovo)
Enforcement date:: February 4, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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