IndeCorp Corporation OFAC Settlement: $14.5K (2005)

Last updated: July 20, 2026

IndeCorp Corporation agreed to remit $14,520 to settle allegations of violations of the Libyan Sanctions Regulations between January 2001 and April 2003. IndeCorp did not voluntarily disclose this matter to OFAC. IndeCorp has represented to OFAC that it has taken remedial measures and made upgrades to its OFAC compliance program.

Penalty Amount

$14,520.00

Enforcement Date

October 12, 2005

Rank in Top Penalties

#474

Case Details

Type:: Entity
Name:: IndeCorp Corporation
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Chicago, Illinois 60606
Penalty amount:: $14,520.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: January 2001 to April 2003
Program:: Libyan program
Enforcement date:: October 12, 2005

Nature of the Apparent Violations

OFAC alleged that, at the time prohibitions were in place, IndeCorp exported services, including sales, reservations and marketing support, to an entity that was, at the time, a Specially Designated National of Libya. The apparent violations occurred between January 2001 and April 2003.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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