Comet Exportair, Inc. OFAC Settlement: $1.5K (2004)

Last updated: July 20, 2026

Comet Exportair, Inc. settled a civil penalty of $1,500.00 for violations of the Kosovo sanctions program arising from the facilitation of trade with Yugoslavia in 1999 and 2000. Comet Exportair did not make a voluntary disclosure.

Penalty Amount

$1,500.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#904

Case Details

Type:: Entity
Name:: Comet Exportair, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Inglewood, CA 90301
Penalty amount:: $1,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2000
Program:: Kosovo
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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