Piper Business S.A. OFAC Settlement: $730 (2004)

Last updated: July 20, 2026

Piper Business S.A. settled a civil penalty of $730.05 for a violation of Kosovo sanctions involving the exportation of goods to Yugoslavia in 2000. Piper Business S.A. did not make a voluntary self-disclosure.

Penalty Amount

$730.05

Enforcement Date

May 7, 2004

Rank in Top Penalties

#1006

Case Details

Type:: Entity
Name:: Piper Business S.A.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Douglaston, NY 11362
Penalty amount:: $730.05
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2000
Program:: Kosovo
Enforcement date:: May 7, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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