Zid Associates, Inc. OFAC Settlement: $2.5K (2003)

Last updated: July 20, 2026

Zid Associates, Inc. settled a civil penalty of $2,550.00 for a violation of the Kosovo sanctions program arising from an attempted commercial transaction with a Federal Republic of Yugoslavia (FRY) entity in 2000.

Penalty Amount

$2,550.00

Enforcement Date

December 5, 2003

Rank in Top Penalties

#826

Case Details

Type:: Entity
Name:: Zid Associates, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Woodside, NY 11377
Penalty amount:: $2,550.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
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

SHA-256: 6368d6f265d5e1394e9f06fe8ea726a35977fa8583ee338708435ac8925c1d84