Int'l Systems Management OFAC Settlement: $15.2K (2005)

Last updated: July 20, 2026

International Systems Management, Inc. settled a civil penalty of $15,227.50 for the exportation of goods to Yugoslavia during 1999–2000, in violation of the FRY (Kosovo) sanctions program. The company did not make a voluntary disclosure.

Penalty Amount

$15,227.50

Enforcement Date

May 6, 2005

Rank in Top Penalties

#461

Case Details

Type:: Entity
Name:: International Systems Management, Inc.
Country:: 🇺🇸 United States
Industry:: Software
Address:: Norcross, GA 30092
Penalty amount:: $15,227.50
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2000
Program:: Fry (Kosovo)
Enforcement date:: May 6, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 23ba59689dac5b05c2c4f22cf9b11387f5360459b8d2654a0bd6d4cf01239cdf