ShopBot Tools, Inc. OFAC Settlement: $3.2K (2004)

Last updated: July 20, 2026

ShopBot Tools, Inc. settled a civil penalty of $3,250.00 for a violation of Kosovo sanctions involving a shipment of goods to Yugoslavia in 2000.

Penalty Amount

$3,250.00

Enforcement Date

April 2, 2004

Rank in Top Penalties

#771

Case Details

Type:: Entity
Name:: ShopBot Tools, Inc.
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Durham, NC 27704
Penalty amount:: $3,250.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Kosovo
Enforcement date:: April 2, 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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