Clearskies, Inc. OFAC Civil Penalty: $3.8K (2004)

Last updated: July 20, 2026

Clearskies, Inc. was assessed a civil penalty of $3,811.21 for the attempted exportation of goods to Sudan in 2003, in violation of the Sudanese Sanctions Regulations.

Penalty Amount

$3,811.21

Enforcement Date

July 2, 2004

Rank in Top Penalties

#754

Case Details

Type:: Entity
Name:: Clearskies, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Phoenix, AZ 85027
Penalty amount:: $3,811.21
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From 2003
Program:: Sudan
Enforcement date:: July 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 396b26c37e4831660de4838127b2cbdca3d72a29a9838bd7ec5946d3f2fed031