Elcom OFAC Settlement: $3.1K (2005)

Last updated: July 20, 2026

Elcom settled a civil penalty of $3,087.55 for the exportation of goods to Yugoslavia during 2000–2001, in violation of the Kosovo (Federal Republic of Yugoslavia) Sanctions Regulations. Elcom did not make a voluntary disclosure.

Penalty Amount

$3,087.55

Enforcement Date

July 1, 2005

Rank in Top Penalties

#779

Case Details

Type:: Entity
Name:: Elcom
Country:: 🇺🇸 United States
Industry:: Trading
Address:: San Diego, CA 92120
Penalty amount:: $3,087.55
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 2000 to 2001
Program:: Fry (Kosovo)
Enforcement date:: July 1, 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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