Foothills Property Inc. OFAC Settlement: $8.2K (2004)

Last updated: July 20, 2026

Foothills Property Inc. settled a civil penalty of $8,250.00 for violations of the Sudanese Sanctions Regulations. Between 1999 and 2000, the company engaged in a contract relating to Sudan, facilitation of trading with Sudan, and attempted evasion of the regulations. Foothills Property Inc. did not make a voluntary disclosure.

Penalty Amount

$8,250.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#572

Case Details

Type:: Entity
Name:: Foothills Property Inc.
Country:: 🇺🇸 United States
Industry:: Real Estate
Address:: Tampa, FL 33609
Penalty amount:: $8,250.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2000
Program:: Sudan
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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