Hakan Agro Commodities OFAC Settlement: $61.5K (2004)

Last updated: July 20, 2026

Hakan Agro Commodities Trading Co. settled a civil penalty of $61,526.00 for an attempted export of goods to Iraq in 2002, in violation of the Iraqi Sanctions Regulations.

Penalty Amount

$61,526.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#280

Case Details

Type:: Entity
Name:: Hakan Agro Commodities Trading Co.
Country:: 🇦🇪 United Arab Emirates
Industry:: Trading
Address:: Dubai, UAE
Penalty amount:: $61,526.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Iraq
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