Christ for all Nations OFAC Finding of Violation (2010)

CfaN exported goods and services to Sudan in support of a non-commercial event in Sudan during 2006, in violation of the Sudanese Sanctions Regulations.

A Finding of Violation was deemed appropriate given the clear violation of OFAC regulations on the one hand, and the licensable, non-commercial nature of the conduct and the non-profit nature of the violator on the other. No monetary penalty was assessed.

The transactions in question appear to have been licensable had CfaN timely submitted a license application. CfaN implemented steps to ensure that it does not perform any activities in violation of OFAC regulations.

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