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Parts Now! LLC OFAC Settlement: $9K (2004)

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Parts Now! LLC settled a civil penalty of $9,000.00 for violations of the Kosovo sanctions program involving exportations of goods to Yugoslavia from 1999 to 2001.

Penalty Amount

$9,000.00

Enforcement Date

August 6, 2004

Rank in Top Penalties

#558

Case Details

Type:
Entity
Name:
Parts Now! LLC
Country:
🇺🇸 United States
Industry:
Trading
Address:
Madison, WI 53713
Penalty amount:
$9,000.00
Egregious case:
Unknown
Voluntary self disclosure:
Unknown
Case:
Settled
Violation period:
1999 to 2001
Program:
Kosovo
Enforcement date:
August 6, 2004

Official Source Documents

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Archived on June 13, 2026

SHA-256: 5bd1ff59b2f6096a8a152299a47fb44b99cd9e7bee093827dacfbc6c4eaf73d4

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