Alma Investment LLC — $1,500,000 OFAC penalty
OFAC published a $1,500,000 civil penalty against Alma Investment LLC on 10/21/2013. It is the #86 largest action in OFAC’s 1,052-entry enforcement chart and #5 of the 27 actions published that year.
The record
| Entity, as published by OFAC | Alma Investment LLC |
|---|---|
| Penalty / settlement amount | $1,500,000 |
| Date published by OFAC | 10/21/2013 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #86 of 1,052 |
| Rank within 2013 | #5 of 27 |
| Share of 2013 penalty total | 1.1% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 20131021_alma.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2013 actions
- Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic — $750,000
- Ameron International Corporation — $434,700
- American Optisurgical, Inc. — $404,100
- The American Steamship Owners Mutual Protection and Indemnity Association, Inc. — $348,000
- Communications and Power Industries LLC — $346,530
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