Danzas AEI Intercontinental OFAC Settlement: $1.1K

Last updated: July 20, 2026

Danzas AEI Intercontinental settled a civil penalty of $1,085.00 for a violation of the Federal Republic of Yugoslavia (FRY) (Kosovo) sanctions. The violation involved facilitation of trade with Yugoslavia in 2000. Danzas AEI did not make a voluntary self-disclosure.

Penalty Amount

$1,085.00

Enforcement Date

January 7, 2005

Rank in Top Penalties

#939

Case Details

Type:: Entity
Name:: Danzas AEI Intercontinental
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Franklin Park, IL 60131
Penalty amount:: $1,085.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2000
Program:: Fry (Kosovo)
Enforcement date:: January 7, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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