Demars International, Inc. OFAC Civil Penalty: $2.4K

Last updated: July 20, 2026

Demars International, Inc. was assessed a penalty of $2,357.95 for violations of the Kosovo program. OFAC determined that, at the time the prohibitions were in effect, Demars made multiple shipments of merchandise to Belgrade, Yugoslavia without OFAC authorization in December 2000. Demars did not voluntarily disclose this information to OFAC.

Penalty Amount

$2,357.95

Enforcement Date

February 3, 2006

Rank in Top Penalties

#845

Case Details

Type:: Entity
Name:: Demars International, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Jamaica, NY 11430
Penalty amount:: $2,357.95
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From December 2000
Program:: Kosovo
Enforcement date:: February 3, 2006

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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