Frederick Taylor University OFAC Settlement: $329

Last updated: July 20, 2026

Frederick Taylor University settled a civil penalty of $329.00 for a violation of the Sudanese Sanctions Regulations involving an attempted export of services to a resident of Sudan in 2002.

Penalty Amount

$329.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#1053

Case Details

Type:: Entity
Name:: Frederick Taylor University
Country:: 🇺🇸 United States
Industry:: Education
Address:: Moraga, CA 94556
Penalty amount:: $329.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Sudan
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81