Fracht FWO Inc. OFAC Settlement: $768 (2003)

Last updated: July 20, 2026

Fracht FWO Inc. settled a civil penalty of $768.10 for a 1999 shipment to Yugoslavia in violation of Kosovo sanctions.

Penalty Amount

$768.10

Enforcement Date

November 7, 2003

Rank in Top Penalties

#992

Case Details

Type:: Entity
Name:: Fracht FWO Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Jamaica, NY 11434
Penalty amount:: $768.10
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Kosovo
Enforcement date:: November 7, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2e10773f42374b7456faecf2ff9d120c423330aa9a1a894e7dc730535200fc40