Cotech, Inc. OFAC Settlement: $6K (2008)

Last updated: July 20, 2026

Cotech, Inc. settled allegations of violations of the Sudanese Sanctions Regulations for $6,000 stemming from conduct occurring during January 2004. OFAC alleged that Cotech attempted to facilitate the shipment of goods from Sudan to Bangladesh. Cotech did not voluntarily disclose this matter to OFAC.

Penalty Amount

$6,000.00

Enforcement Date

November 25, 2008

Rank in Top Penalties

#630

Case Details

Type:: Entity
Name:: Cotech, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Tuxedo Park, NY
Penalty amount:: $6,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From January 2004
Program:: Sudanese Sanctions Regulations
Enforcement date:: November 25, 2008

Official Source Documents

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Archived on June 13, 2026

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