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Voices in the Wilderness OFAC Civil Penalty: $20K

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Voices in the Wilderness was assessed a civil penalty of $20,000.00 for a violation of the Iraqi Sanctions Regulations (31 CFR Part 575) involving the export of goods or services.

Penalty Amount

$20,000.00

Enforcement Date

April 18, 2003

Rank in Top Penalties

#412

Case Details

Type:
Entity
Name:
Voices in the Wilderness
Country:
🇺🇸 United States
Industry:
Nonprofit
Address:
Chicago, IL 60640
Penalty amount:
$20,000.00
Egregious case:
Unknown
Voluntary self disclosure:
Unknown
Case:
Assessed
Program:
Iraqi Sanctions Regulations, 31 C.F.R. Part 575
Enforcement date:
April 18, 2003

Official Source Documents

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Archived on June 13, 2026

SHA-256: d1c9ec26725e5471de4e0d7aef2ab34adea4ff5796ea5d6fc9489aa4101ca15d

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