SKE Midwestern, Inc. OFAC Settlement: $20K (2007)

Last updated: July 20, 2026

SKE Midwestern, Inc. settled alleged violations of the Sudanese Sanctions Regulations, remitting $20,000 to OFAC. The alleged violations occurred during October 2003 and November 2005, when SKE brokered the exportation of goods from Sudan to Mexico. SKE did not voluntarily disclose this matter to OFAC.

Penalty Amount

$20,000.00

Enforcement Date

November 2, 2007

Rank in Top Penalties

#417

Case Details

Type:: Entity
Name:: SKE Midwestern, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: San Francisco, CA
Penalty amount:: $20,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: October 2003 to November 2005
Program:: Sudanese Sanctions Regulations
Enforcement date:: November 2, 2007

Official Source Documents

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Archived on June 13, 2026

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