GHS Corporation OFAC Settlement: $274 (2005)

Last updated: July 20, 2026

GHS Corporation settled a civil penalty of $274.00 for a violation of the Federal Republic of Yugoslavia (Kosovo) sanctions involving the exportation of goods to Yugoslavia in 1999. GHS Corporation did not make a voluntary disclosure.

Penalty Amount

$274.00

Enforcement Date

February 4, 2005

Rank in Top Penalties

#1057

Case Details

Type:: Entity
Name:: GHS Corporation
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Battle Creek, MI 49015
Penalty amount:: $274.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 1999
Program:: Fry (Kosovo)
Enforcement date:: February 4, 2005

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: b1e67976fc9fd3374397cba39197b49235662fbcb851a94cd16c43083b9445e6