New Sensor Corporation OFAC Settlement: $2.5K (2004)

Last updated: July 20, 2026

New Sensor Corporation settled a civil penalty of $2,500.00 for violations of the Kosovo sanctions program involving funds transfers conducted from 1998 to 1999. New Sensor Corporation did not make a voluntary self-disclosure.

Penalty Amount

$2,500.00

Enforcement Date

December 3, 2004

Rank in Top Penalties

#834

Case Details

Type:: Entity
Name:: New Sensor Corporation
Country:: 🇺🇸 United States
Industry:: Hardware & Electronics
Address:: New York, NY 11101
Penalty amount:: $2,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1998 to 1999
Program:: Kosovo
Enforcement date:: December 3, 2004

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 0bd5da13bea91a50592a845e0c23bfaf993776133e45033bc1a09cf02a5ce38f