J. D'Addario & Company, Inc. OFAC Settlement: $5.4K

Last updated: July 20, 2026

J. D'Addario & Company, Inc. settled a civil penalty of $5,385.00 for violations of the Federal Republic of Yugoslavia (Kosovo) sanctions involving the exportation of goods to Yugoslavia between 1999 and 2001. J. D'Addario did not make a voluntary disclosure.

Penalty Amount

$5,385.00

Enforcement Date

July 1, 2005

Rank in Top Penalties

#684

Case Details

Type:: Entity
Name:: J. D'Addario & Company, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Farmingdale, NY 11735
Penalty amount:: $5,385.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2001
Program:: Fry (Kosovo)
Enforcement date:: July 1, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 275f1c74c89c3aa096c76dd09c4c7c10698aea83abef9f1e5bf1e5142aa83cff