World Courier Management, Inc. OFAC Settlement: $18K

Last updated: July 20, 2026

World Courier Management, Inc. settled a civil penalty of $18,000.00 for violations of Kosovo sanctions involving exports of services and funds transfers to Yugoslavia between 1998 and 2001.

Penalty Amount

$18,000.00

Enforcement Date

October 3, 2003

Rank in Top Penalties

#434

Case Details

Type:: Entity
Name:: World Courier Management, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Stamford, CT 06902
Penalty amount:: $18,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1998 to 2001
Program:: Kosovo
Enforcement date:: October 3, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: c1b81f9d4b9e5ffc008fcc3d2987f40435221966fc76b3e1208fb6b2af2f2345