American Express Travel Related Services Company, Inc. — $5,226,120 OFAC penalty
OFAC published a $5,226,120 civil penalty against American Express Travel Related Services Company, Inc. on 07/22/2013. It is the #53 largest action in OFAC’s 1,052-entry enforcement chart and #3 of the 27 actions published that year.
The record
| Entity, as published by OFAC | American Express Travel Related Services Company, Inc. |
|---|---|
| Penalty / settlement amount | $5,226,120 |
| Date published by OFAC | 07/22/2013 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #53 of 1,052 |
| Rank within 2013 | #3 of 27 |
| Share of 2013 penalty total | 3.8% |
| Voluntarily self-disclosed | Yes |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 20130722_american_express_trs.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- American Express National Bank — $430,500 on 07/15/2022
- American Express Company, Inc. on behalf of American Express, S.A. de C.V. — $18,391 on 09/03/2004
- American Express Travel Related Services Co., Inc. — $16,625 on 08/03/2007
- American Express Company, Inc. on behalf of American Express Bank Ltd. — $5,500 on 09/03/2004
- American Express Bank Ltd. — $5,041.50 on 05/07/2004
- American Express Bank, Ltd. — $3,291.26 on 02/06/2004
- American Express Company, Inc. on behalf of American Express Bank Ltd. — $2,750 on 09/03/2004
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2013 actions
- Intesa Sanpaolo S.p.A. — $2,949,030
- Alma Investment LLC — $1,500,000
- Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic — $750,000
- Ameron International Corporation — $434,700
- American Optisurgical, Inc. — $404,100
Screen against the live SDN list before you transact
Every action on this page began with a payment or transfer that was not screened. SanctionsAI is a free OFAC screening API for names and crypto wallets — read the API docs or check a wallet in the browser.