Triangle Wholesale OFAC Settlement: $11K (2003)

Last updated: July 20, 2026

Triangle Wholesale settled a civil penalty of $11,000.00 for violations of Executive Order 13088 involving the import of goods or services.

Penalty Amount

$11,000.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#512

Case Details

Type:: Entity
Name:: Triangle Wholesale
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Racine, WI 53403
Penalty amount:: $11,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Kosovo (EO 13088)
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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