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Event Electronics LLC OFAC Settlement: $2.1K (2004)

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Event Electronics LLC settled a civil penalty of $2,062.60 for violations of the Kosovo sanctions program involving the exportation of goods to Yugoslavia in 2000. Event Electronics did not make a voluntary disclosure.

Penalty Amount

$2,062.60

Enforcement Date

November 5, 2004

Rank in Top Penalties

#859

Case Details

Type:
Entity
Name:
Event Electronics LLC
Country:
🇺🇸 United States
Industry:
Hardware & Electronics
Address:
Santa Barbara, CA 93140
Penalty amount:
$2,062.60
Egregious case:
Unknown
Voluntary self disclosure:
No
Case:
Settled
Violation period:
From 2000
Program:
Kosovo
Enforcement date:
November 5, 2004

Official Source Documents

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Archived on June 13, 2026

SHA-256: d24f34800a094e1c8a83180137cad9ff80080d105fce3dcf8d92e6645de32dc1

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