John Royle & Sons OFAC Settlement: $3K (2003)

Last updated: July 20, 2026

John Royle & Sons settled a civil penalty of $3,000.00 for violations of Executive Order 13088 involving a funds transfer.

Penalty Amount

$3,000.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#781

Case Details

Type:: Entity
Name:: John Royle & Sons
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Pompton Lakes, NJ 07442
Penalty amount:: $3,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Kosovo (EO 13088)
Enforcement date:: April 4, 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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