Leslie Controls, Inc. OFAC Settlement: $3.3K (2004)

Last updated: July 20, 2026

Leslie Controls, Inc. settled a civil penalty of $3,300.00 for violations of the Kosovo sanctions program involving the exportation of goods to Yugoslavia in 2000.

Penalty Amount

$3,300.00

Enforcement Date

June 4, 2004

Rank in Top Penalties

#768

Case Details

Type:: Entity
Name:: Leslie Controls, Inc.
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Tampa, FL 33637
Penalty amount:: $3,300.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Kosovo
Enforcement date:: June 4, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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