Parkdale Mills, Inc. OFAC Civil Penalty: $8.2K (2007)

Last updated: July 20, 2026

Parkdale Mills, Inc. was assessed an $8,250 civil monetary penalty for violating the Sudanese Sanctions Regulations. On October 20, 2003, Parkdale attempted to import goods in the form of cotton from Sudan to Norfolk Port, USA when it initiated a financial transaction to pay for the goods. Parkdale did not voluntarily disclose this matter to OFAC.

Penalty Amount

$8,250.00

Enforcement Date

September 7, 2007

Rank in Top Penalties

#574

Case Details

Type:: Entity
Name:: Parkdale Mills, Inc.
Country:: 🇺🇸 United States
Industry:: Materials & Components
Address:: Gastonia, NC 28055
Penalty amount:: $8,250.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From October 20, 2003
Program:: Sudanese Sanctions Regulations
Enforcement date:: September 7, 2007

Official Source Documents

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Archived on June 13, 2026

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