Tri-Tech Internet Services, Inc. OFAC Settlement: $339

Last updated: July 20, 2026

Tri-Tech Internet Services, Inc. settled a civil penalty of $339.18 for violations of the Kosovo sanctions program involving commercial transactions in Yugoslavia in 2000. Tri-Tech did not make a voluntary disclosure.

Penalty Amount

$339.18

Enforcement Date

May 7, 2004

Rank in Top Penalties

#1052

Case Details

Type:: Entity
Name:: Tri-Tech Internet Services, Inc.
Country:: 🇺🇸 United States
Industry:: Software
Address:: Glendale, CA 91205
Penalty amount:: $339.18
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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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 6f368ee6c4aa8dd3817e75d24395ad7dbea52089f71685a654a1a41bd63edaa4