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R-Jet Tek OFAC Settlement: $3.6K (2004)

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R-Jet Tek on behalf of Ribbon Tek settled a civil penalty of $3,600.00 for a violation of the Kosovo sanctions program involving a shipment to Yugoslavia in 2000.

Penalty Amount

$3,600.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#759

Case Details

Type:
Entity
Name:
R-Jet Tek on behalf of Ribbon Tek
Country:
🇺🇸 United States
Industry:
Hardware & Electronics
Address:
Colorado Springs, CO 80904
Penalty amount:
$3,600.00
Egregious case:
Unknown
Voluntary self disclosure:
Unknown
Case:
Settled
Violation period:
From 2000
Program:
Kosovo
Enforcement date:
February 6, 2004

Official Source Documents

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Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81

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