Best Lock OFAC Settlement: $2.8K (2004)

Last updated: July 20, 2026

Best Lock Corporation on behalf of Best Access Systems settled a civil penalty of $2,750.00 for a violation of the Libyan Sanctions Regulations involving a 2001 shipment of goods destined for Libya. The company made a voluntary disclosure.

Penalty Amount

$2,750.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#808

Case Details

Type:: Entity
Name:: Best Lock Corporation on behalf of Best Access Systems
Country:: 🇺🇸 United States
Industry:: Hardware & Electronics
Address:: Indianapolis, IN 46250
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2001
Program:: Libya
Enforcement date:: February 6, 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.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81