Pepsi-Cola Co., Inc. OFAC Settlement: $4.4K (2004)

Last updated: July 20, 2026

Pepsi-Cola Co., Inc. settled a civil penalty of $4,400.00 for violations of the Sudanese Sanctions Regulations involving the importation of services and a funds transfer in 2000.

Penalty Amount

$4,400.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#728

Case Details

Type:: Entity
Name:: Pepsi-Cola Co., Inc.
Country:: 🇺🇸 United States
Industry:: Food & Beverage
Address:: Somers, NY 10589
Penalty amount:: $4,400.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Sudan
Enforcement date:: February 6, 2004

Official Source Documents

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Archived on June 13, 2026

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