J.F. Moran Co., Inc. OFAC Settlement: $430 (2003)

Last updated: July 20, 2026

J.F. Moran Co., Inc. settled a civil penalty of $430.00 for a violation of the Sudanese Sanctions Regulations involving the export of goods to Sudan in 1999.

Penalty Amount

$430.00

Enforcement Date

June 6, 2003

Rank in Top Penalties

#1041

Case Details

Type:: Entity
Name:: J.F. Moran Co., Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Smithfield, RI 02917
Penalty amount:: $430.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Sudan
Enforcement date:: June 6, 2003

Official Source Documents

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Archived on June 13, 2026

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