MIC & Associates OFAC Civil Penalty: $2.8K (2007)

Last updated: July 20, 2026

MIC & Associates was assessed a $2,750.00 civil monetary penalty for its violation of the Sudanese Sanctions Regulations. OFAC alleged that MIC attempted to facilitate the exportation of goods from the Ukraine to Sudan without an OFAC license on or about December 19, 2005.

Penalty Amount

$2,750.00

Enforcement Date

December 7, 2007

Rank in Top Penalties

#818

Case Details

Type:: Entity
Name:: MIC & Associates
Industry:: Trading
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From December 19, 2005
Program:: Sudanese Sanctions Regulations
Enforcement date:: December 7, 2007

Nature of the Apparent Violations

MIC attempted to facilitate the exportation of goods from the Ukraine to Sudan without an OFAC license. The violation occurred on or about December 19, 2005.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: e34fdcc33b7490101ee3d0c7518cb88097a6822d21a03d522608d5347233b4db