Felins USA Inc. OFAC Settlement: $5.5K (2003)

Last updated: July 20, 2026

Felins USA Inc. settled a civil penalty of $5,500.00 for violations of the Kosovo sanctions program arising from exports of goods to Yugoslavia during 1999–2000.

Penalty Amount

$5,500.00

Enforcement Date

May 30, 2003

Rank in Top Penalties

#649

Case Details

Type:: Entity
Name:: Felins USA Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Milwaukee, WI 53223
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2000
Program:: Kosovo
Enforcement date:: May 30, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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