Universal Services OFAC Settlement: $11K (2003)

Last updated: July 20, 2026

Universal Services settled a civil penalty of $11,000.00 for violations of the Kosovo sanctions involving funds transfers in 1998.

Penalty Amount

$11,000.00

Enforcement Date

December 5, 2003

Rank in Top Penalties

#518

Case Details

Type:: Entity
Name:: Universal Services
Country:: 🇺🇸 United States
Industry:: Payments
Address:: Harahan, LA 70123
Penalty amount:: $11,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1998
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

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