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Violation Tracker Individual Record

Company: Sapphire Havacilik San Ltd
Penalty: $285,000
Year: 2024
Date: June 13, 2024
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: The Bureau of Industry and Security imposed a civil penalty of $285,000 against Sapphire Havacilik San Ltd. STI, an aviation company headquartered in Ankara, Turkey, to resolve violations of the Export Control Reform Act of 2018. As described in the Settlement Agreement and Proposed Charging Letter, in October 2023 and in January 2024, Sapphire flew private charter flights involving a U.S.-origin Gulfstream aircraft into Russia without a required BIS license.
Level of Government: federal
Action Type: agency action
Agency: Bureau of Industry and Security
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.