Bellwether Resources OFAC Settlement: $16.6K (2003)

Last updated: July 20, 2026

BRI Inc./Bellwether Resources International, Inc. settled a civil penalty of $16,601.74 for violations of Kosovo sanctions involving exports of goods to Yugoslavia during 1999–2000.

Penalty Amount

$16,601.74

Enforcement Date

May 2, 2003

Rank in Top Penalties

#449

Case Details

Type:: Entity
Name:: BRI Inc./Bellwether Resources International, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Dallas, TX 75248
Penalty amount:: $16,601.74
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2000
Program:: Kosovo
Enforcement date:: May 2, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: a7c3e0e0a0883fb411a7e05c006c3bc01b2d217bafcafb62c7653f2bb732ca61