Doma Shipping & Travel, Inc. OFAC Settlement: $1.5K

Last updated: July 20, 2026

Doma Shipping & Travel, Inc. settled a civil penalty of $1,473.00 for violations of Kosovo sanctions involving shipments to Yugoslavia in 2000.

Penalty Amount

$1,473.00

Enforcement Date

November 7, 2003

Rank in Top Penalties

#907

Case Details

Type:: Entity
Name:: Doma Shipping & Travel, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Chicago, IL 60607
Penalty amount:: $1,473.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Kosovo
Enforcement date:: November 7, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2e10773f42374b7456faecf2ff9d120c423330aa9a1a894e7dc730535200fc40