Key-Bell Corporation OFAC Settlement: $5.7K (2003)

Last updated: July 20, 2026

Key-Bell Corporation settled a civil penalty of $5,697.32 for violations of the Kosovo sanctions program involving exports of goods to Yugoslavia in 2000.

Penalty Amount

$5,697.32

Enforcement Date

June 6, 2003

Rank in Top Penalties

#637

Case Details

Type:: Entity
Name:: Key-Bell Corporation
Country:: 🇺🇸 United States
Industry:: Trading
Address:: El Dorado Hill, CA 95762
Penalty amount:: $5,697.32
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Kosovo
Enforcement date:: June 6, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 4adc2e9f7d0de787899d0ffe8947af3237a1b004ac19778ee69d6fc877c3552a