SDV (USA), Inc. OFAC Settlement: $5.1K (2004)

Last updated: July 20, 2026

SDV (USA), Inc. settled a civil penalty of $5,143.51 for a violation of the Federal Republic of Yugoslavia (FRY) (Kosovo) Regulations involving the transportation of goods to Yugoslavia in 2000. The violation was not voluntarily disclosed.

Penalty Amount

$5,143.51

Enforcement Date

October 1, 2004

Rank in Top Penalties

#694

Case Details

Type:: Entity
Name:: SDV (USA), Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: San Francisco, CA 94080
Penalty amount:: $5,143.51
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2000
Program:: Kosovo
Enforcement date:: October 1, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5b1922a84635c9391ef97c7e56e86da1377458cb9b1421144441ad4dd6c7cfcd