Educational Development Center OFAC Settlement: $1.7K

Last updated: July 20, 2026

Educational Development Center settled a civil penalty of $1,740.51 for a violation of the Libyan Sanctions Regulations involving a funds transfer to an SDN bank in 2002.

Penalty Amount

$1,740.51

Enforcement Date

July 2, 2004

Rank in Top Penalties

#896

Case Details

Type:: Entity
Name:: Educational Development Center
Country:: 🇺🇸 United States
Industry:: Education
Address:: Newton, MA 02458
Penalty amount:: $1,740.51
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Libya
Enforcement date:: July 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 396b26c37e4831660de4838127b2cbdca3d72a29a9838bd7ec5946d3f2fed031