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Stanford Research Systems OFAC Settlement: $5.5K (2004)

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Stanford Research Systems settled a civil penalty of $5,500.00 for a violation of the Kosovo Sanctions Regulations involving the exportation of goods to Yugoslavia in 2000. Stanford Research Systems did not make a voluntary disclosure.

Penalty Amount

$5,500.00

Enforcement Date

May 7, 2004

Rank in Top Penalties

#663

Case Details

Type:
Entity
Name:
Stanford Research Systems
Country:
πŸ‡ΊπŸ‡Έ United States
Industry:
Hardware & Electronics
Address:
Sunnyvale, CA 94089
Penalty amount:
$5,500.00
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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Archived on June 13, 2026

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