OFAC announced a $22,172 settlement with a a New York aviation supplies distributior to settle its potential civil liability for six apparent violations of OFAC sanctions related to Russia’s aerospace and technology sectors.
In 2024, SkyGeek Logistics, Inc. attempted two refunds and sent four shipments to two Specially Designated Nationals in the United Arab Emirates sanctioned in connection with these sectors. The settlement amount reflects OFAC's determination that the apparent violations were non-egregious and that certain of its conduct was voluntarily self-disclosed.
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