Aviation Services International, B.V. — $750,000 OFAC penalty
OFAC published a $750,000 civil penalty against Aviation Services International, B.V. on 03/09/2010. It is the #114 largest action in OFAC’s 1,052-entry enforcement chart and #6 of the 26 actions published that year.
The record
| Entity, as published by OFAC | Aviation Services International, B.V. |
|---|---|
| Penalty / settlement amount | $750,000 |
| Date published by OFAC | 03/09/2010 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #114 of 1,052 |
| Rank within 2010 | #6 of 26 |
| Share of 2010 penalty total | 0.4% |
| Conduct period cited | January 2007 - February 2007 |
| Sanctions programs named in the release | Cuba, Sudan |
Primary source
OFAC enforcement release: 03092010_ind.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2010 actions
- Hilton International Co. — $735,407
- Agar Corporation, Inc. — $860,000
- Compass Bank — $607,500
- United Nations Federal Credit Union — $500,000
- Sumitomo Mitsui Banking Corporation — $229,380
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