Topcon Positioning Systems OFAC Settlement: $12K (2003)

Last updated: July 20, 2026

Topcon Positioning Systems, Inc., acting on behalf of Javad Position Systems, settled a civil penalty of $12,000.00 for violations of the Kosovo sanctions program involving a 2000 contract and funds transfers.

Penalty Amount

$12,000.00

Enforcement Date

December 5, 2003

Rank in Top Penalties

#508

Case Details

Type:: Entity
Name:: Topcon Positioning Systems, Inc. on behalf of Javad Position Systems
Country:: 🇺🇸 United States
Industry:: Hardware & Electronics
Address:: Pleasanton, CA 94588
Penalty amount:: $12,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Kosovo
Enforcement date:: December 5, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 6368d6f265d5e1394e9f06fe8ea726a35977fa8583ee338708435ac8925c1d84