Madison Exim, Inc. OFAC Settlement: $2.4K (2006)

Last updated: July 20, 2026

Madison Exim, Inc. remitted $2,400 to settle allegations of violations of the Kosovo program occurring between June 1999 and December 2000. OFAC alleged that, at the time prohibitions were in effect, Madison Exim sold and exported multiple shipments of merchandise to Belgrade, Yugoslavia without OFAC authorization. Madison Exim did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,400.00

Enforcement Date

January 3, 2006

Rank in Top Penalties

#843

Case Details

Type:: Entity
Name:: Madison Exim, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Forest Hills, NY 11375
Penalty amount:: $2,400.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: June 1999 to December 2000
Program:: Kosovo
Enforcement date:: January 3, 2006

Official Source Documents

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Archived on June 13, 2026

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